Corporate Records Maintenance Package for Existing Corporations - New York 2026

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  1. Click ‘Get Form’ to open the Corporate Records Maintenance Package in the editor.
  2. Begin with Form 1: Organizational Minutes. Fill in the name of your corporation and state of incorporation. Document the actions taken during the organizational meeting, including the election of directors and approval of by-laws.
  3. Proceed to Form 2: By-Laws. Input your corporation's name and address. Specify details such as annual meeting dates and shareholder rights.
  4. For Form 3: Annual Minutes, document any actions taken by shareholders and directors in lieu of an annual meeting, ensuring all signatures are collected.
  5. Continue through Forms 4 to 7 for notices regarding special and annual meetings, filling in relevant dates, times, and purposes for each meeting.
  6. Utilize Forms 8 to 10 for resolutions from shareholders or directors as needed, ensuring clarity on actions taken.
  7. Complete resignation forms (Forms 13 to 15) if applicable, documenting any changes in corporate structure.

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