Board of Directors Meeting, Agenda

Board of Directors Meeting, Agenda Date of Meeting: Place of Meeting: Items on the Agenda: I. Approval of Minutes of last meeting. 2. Itemized list of topics. 3. Update from company. 4. Board members contacts with potential customers or other useful parties. 5. Board member issues, questions, or concerns. 6. Question and answer period. 7. [...]

1244 Stock Approval by Board

1244 Stock Approval by Board MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS TO ADOPT STOCK OWNERSHIP PLAN UNDER SECTION 1244 OF THE INTERNAL REVENUE CODE A special meeting of the Board of Directors of the ___________________________________ was held by virtue of notice on ___________, 20__ at _____ am/pm, at ____________________________, ______________, _______________ A motion [...]