Notices, Resolutions, Simple Stock Ledger and Certificate - North Dakota 2026

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  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, date, time, and address of the meeting. Clearly state the purpose of the meeting and ensure to sign as Secretary.
  3. Proceed to 'Notice of Annual Meeting of Directors'. Repeat similar steps as above, ensuring all details are accurate and complete.
  4. For 'Resolution of Shareholders', input the corporation's name and describe the action taken. Ensure signatures from shareholders are included for validation.
  5. Complete the 'Simple Stock Transfer Ledger' by entering stockholder details, transfer dates, certificate numbers, and shares involved.
  6. Finally, fill out the 'Stock Certificate' section with authorized shares and ensure it is signed by both President and Secretary.

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