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Corporate Records Maintenance Package for Existing Corporations - Wisconsin

Corporate Records Maintenance Package for Existing Corporations - Wisconsin 2026

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The document is a Corporation Record Maintenance Packet that includes various forms necessary for the organization and operation of a corporation in Wisconsin. It contains templates for organizational minutes, by-laws, notices for meetings, resolutions for shareholders and directors, waivers of notice, resignations, stock transfer ledgers, and stock certificates. The packet serves as a guide for corporate governance and compliance with legal requirements.

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Begin with Form 1: Organizational Minutes. Fill in the name of your corporation and the names and addresses of directors. Ensure all necessary resolutions are included.
Proceed to Form 2: By-Laws. Enter the corporation's name, principal office address, and details regarding annual meetings and shareholder rights.
For Form 3: Annual Minutes, document actions taken by shareholders and directors. Include names, signatures, and dates to validate the minutes.
Complete Forms 4 through 7 for notices of special and annual meetings. Specify meeting dates, times, purposes, and ensure proper distribution to all relevant parties.
Utilize Forms 8 through 10 for resolutions as needed. Clearly describe actions taken during meetings and gather necessary signatures from shareholders or directors.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What constitutes corporate records?

Your Corporate Records may include: Articles of incorporation; Bylaws; Notes from annual shareholder and director meetings; A list of stock owners, stock dividend information, and stock transactions; Records of all types of resolutions (hiring, loans, employee benefits); Transactions including records of property sales

What are the 4 categories of records?

There are four types of records: official records, transitory records, non-records, and personal records. Some records are kept for a short amount of time, and some records have long retention periods. Retention periods for records are approved by Retention and Disposal Schedules.

What counts as corporate data?

Corporate data refers to information related to businesses, including financial data, operational metrics, market trends, customer behavior, and other relevant data points that provide insights into the performance, operations, and activities of companies.

Do you have to file an annual report for an LLC in Wisconsin?

Yes. Every Wisconsin LLC (Limited Liability Company) must file an Annual Report every year. It is a state requirement in order to keep your LLC in good standing. This is required regardless of business activity or income.

Do I need to register with the Wisconsin Department of Financial Institutions?

Corporations, limited liability companies, limited liability partnerships, limited partnerships, nonprofits, and franchises MUST register with DFI . Sole proprietors and general partnerships do not have to register with DFI .

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What is the corporate transparency act in Wisconsin?

The CTA requires business entities, whether used for business purposes or not, to file information with FinCEN regarding the owners of the entity. This information includes things such as the names and addresses of the owners as well as an identification number from a drivers license/state-issued ID or a passport.

What is considered a corporate record?

Corporate records include the articles of association, company bylaws and other incorporation documents. They also include the policies and resolutions made and agreed upon by the board. The corporate record is not static; it is in a state of constant evaluation and growth.

Corporate Records Maintenance Package for Existing Corporations - Wisconsin 2026

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