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What are corporate minutes? Corporate minutes document what people talked about at formal meetings, such as actions taken or decisions made by the company. These minutes are usually taken by a secretary during a formal meeting.
7 things to include when writing meeting minutes 1 Date and time of the meeting. 2 Names of the participants. 3 Purpose of the meeting. 4 Agenda items and topics discussed. 5 Action items. 6 Next meeting date and place. 7 Documents to be included in the report.
All business concerns that are formed as a Corporation, Limited Liability Company or Partnership must submit, at a minimum, the original meeting minutes as part of their 8(a) Application.
How to Write Meeting Minutes the name of the company, date, and location of the meeting. the type of meeting (annual board of directors meeting, special meeting, and so on.) the names and titles of the person chairing the meeting and the one taking minutes. the names of attendees and the names of those who did not attend.
LLCs are not required to provide meeting minutes, just like they arent required to hold annual meetings, but, again, it helps. Annual and semi-annual reports for LLCs are due in most states along with a fee. These reports include information like: LLC name.

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2 What should be excluded in the meeting minutes? Avoid switching tenses in your writing. Avoid recording the debate; just record the outcome. Avoid making personal observations or opinions. Avoid verbatim quotes. Avoid letting the meeting move on if youre confused.
Most states require that corporations hold regular shareholder meetings and keep minutes of such meetings. While S corporation meeting minutes are not required to be filed with the state, you should keep copies of meeting minutes with your corporate books and records.
Though these minutes do not need to be filed with the state and can instead be kept with your corporate records, they are important documents for protecting your limited liability status and keeping track of the votes and decisions made by your business. In other words, meeting minutes keep you compliant.
The Law Requires Corporate Minutes to Be Kept. The California Corporations Code requires each corporation to keep adequate and correct written minutes of shareholder and board of directors proceedings (Corporations Code 1500). Failure to comply with this statute may, in certain cases, result in negative consequences.
Meeting minutes are also required as a written record of what happened. Even if the corporation only has one shareholder, the company will prepare meeting minutes annually to show any changes and important decisions made regarding the corporation.

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