Delaware annual 2026

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The document outlines the minutes of annual actions taken by the shareholders and board of directors of a Delaware stock corporation, executed through unanimous written consent in lieu of an annual meeting. It includes resolutions for the election of directors and officers, ratification of prior actions, approval of corporate expenses, and directives for filing the consent as part of official corporate records.

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Click ‘Get Form’ to open the Delaware Annual document in the editor.
Begin by entering the name of your corporation at the top of the form, where indicated.
In the 'Election of Directors' section, list the names and addresses of each director being elected. Ensure all required fields are filled accurately.
Proceed to the 'Approval of Actions by Directors' section. Here, you will acknowledge and approve actions taken by directors in the previous year.
In the 'Election of Officers' section, fill in the names corresponding to each office (President, Vice-President, Secretary-Treasurer) as applicable.
For 'Payment of Expenses', confirm that corporate expenses paid by the Secretary are approved by checking or signing as necessary.
Finally, ensure all shareholders and directors sign at the bottom to validate consent for these resolutions.

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