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Sample Annual Minutes for a New Hampshire Professional Corporation - New Hampshire

Sample Annual Minutes for a New Hampshire Professional Corporation - New Hampshire 2025

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The document outlines the annual minutes for a New Hampshire Professional Corporation, detailing actions taken by shareholders and the Board of Directors in lieu of an annual meeting. It includes resolutions for the election of directors and officers, approval of prior actions, payment of corporate expenses, and directives for filing consent as part of official minutes, all in accordance with New Hampshire law.

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How to use or fill out Sample Annual Minutes for a New Hampshire Professional Corporation - New Hampshire

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Click ‘Get Form’ to open it in the editor.
Begin by entering the name of your corporation in the designated field at the top of the document.
Fill in the names and addresses of at least one Director, ensuring compliance with New Hampshire law.
List the elected Directors under 'Election of Directors', providing their names and addresses as required.
Proceed to 'Election of Officers' and enter the names of individuals holding positions such as President, Vice-President, and Secretary.
Review and confirm all entries for accuracy before proceeding to sign. Ensure that all Shareholders and Directors provide their signatures where indicated.
Finally, direct the Secretary to file this consent as part of the official minutes in your corporation's minute book.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

Why is my LLC not in good standing in NH?

All businesses operating in the State of New Hampshire are required to register with the Secretary of States Office. Depending on your business structure, you may have additional filing requirements.

Do LLCs pay taxes in New Hampshire?

LLC taxed as a Corporation: Yes. Your LLC must file tax returns with the IRS and the New Hampshire Department of Revenue Administration to pay your New Hampshire income tax. Check with your accountant to make sure you file all the correct documents.

How much does it cost to maintain an LLC in New Hampshire?

How Much Does It Cost to Start and Maintain an LLC in New Hampshire? ExpenseCostFrequency Certificate of Formation $100 (mail), $102 (online) One-time Annual Report Fee $100 (mail), $102 (online) Yearly (due April 1) Registered Agent Service $0 (self) or $50$300 Yearly

How much is the NH annual report?

Domestic Forms Available OnlineFormsFees One Click Online Filing Annual Report File Online with Quickstart $100 $50 File Online Annual Benefit Report - no standardized form available: see RSA 293-C:12. (Benefit Reports are due 120 days following the end of the fiscal year.) $35 Certificate of Conversion 15 more rows

What is the annual fee for an LLC in NH?

Domestic (In-State) registrations that require an annual report or annual fee will be placed into a status of Not in Good Standing if an annual report is not filed and paid by April 1st of each year. After failing to file for two consecutive years, the business will be Administratively Dissolved by our office.

How much is the annual report fee in NH?

New Hampshire Professional Corporation Annual Report Requirements: Agency:New Hampshire Secretary of State - Corporations Division Filing Method: Mail or online. Agency Fee: $100. +$2 to file online. Due: Annually by April 1. Reports may be filed as early as January 1. Penalties: $50 late fee.2 more rows

Sample Annual Minutes for a New Hampshire Professional Corporation - New Hampshire 2025

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