The Asamblea acta without in Queens is a formal document designed to record the proceedings of a special meeting of shareholders. It serves to provide a legal account of the gathering, noting the date, time, participants, and a summary of discussions and decisions made. Key features include sections for identifying shareholders present, proxy representations, and a record of business transacted. Users are instructed to fill out the form by inserting specific details, such as the meeting date and business items discussed. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who need to ensure corporate governance compliance and maintain accurate records. It facilitates transparency among shareholders and helps organize important corporate actions. The document must be signed by the Secretary of the meeting, ensuring its authenticity. Moreover, legal professionals can utilize this form for meeting documentation and reference in future corporate matters.