Notices, Resolutions, Simple Stock Ledger and Certificate - South Dakota 2025

1. Click ‘Get Form’ to open it in the editor.
2. Begin with the Notice of Special Meeting of Directors. Fill in the corporation's name and the date and time of the meeting. Specify the purpose of the meeting clearly.
3. Proceed to the Notice of Annual Meeting of Shareholders. Again, input the corporation's name, date, time, and address for the meeting. Ensure you outline the purpose for conducting annual business.
4. For resolutions, select either Shareholders or Directors. Complete each section by detailing the resolution adopted and ensure all necessary signatures are included.
5. Utilize the Simple Stock Transfer Ledger to document stockholder information including names, addresses, transfer dates, and shares involved.
6. Finally, complete the Stock Certificate by entering authorized shares and ensuring it is signed by both President and Secretary.

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