Annual Minutes for a Texas Professional Corporation - Texas 2026

1. Click ‘Get Form’ to open the Annual Minutes document in the editor.
2. Begin by entering the name of your corporation at the top of the form. This identifies the entity for which you are documenting annual actions.
3. In the section titled 'Minutes of Annual Actions Taken', provide details about the unanimous written consent of shareholders and directors, ensuring all necessary parties are included.
4. List the names and addresses of elected directors under 'Election of Directors'. Make sure to include all current board members.
5. Proceed to 'Approval of Actions by Directors' and confirm that previous actions taken by the board are accepted and ratified.
6. Fill in the names of officers being elected in the 'Election of Officers' section, specifying their respective roles such as President, Vice-President, and Secretary-Treasurer.
7. Document any corporate expenses approved for payment by including relevant details in the 'Payment of Expenses' section.
8. Finally, ensure all shareholders and directors sign at the bottom, indicating their consent to these resolutions. Include dates where necessary.

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