Washington Annual File With State

• Category: Corporations - Minutes and Resolutions - Annual Minutes
• State: Washington
• Control #: WA-INC-AM
• Format: Word; Rich Text

Description

The Washington annual file with state includes the Minutes of Annual Actions Taken by the Unanimous Written Consent of the Shareholders and Board of Directors. This form allows shareholders and directors of a Washington business corporation to document annual actions without holding a physical meeting, in accordance with the Washington Business Corporation Act. Key features include the election of directors and officers, approval of past actions, and directives for the Secretary regarding corporate expenses. Filling out this form requires all shareholders entitled to vote and all directors to sign, signifying their consent to the actions taken. It streamlines annual corporate governance by eliminating the need for an in-person meeting, which is especially useful for small corporations or those with busy schedules. Attorneys and paralegals will find this document essential for ensuring compliance with state regulations, while partners and owners can easily manage corporate governance. Legal assistants can assist in gathering the necessary signatures and maintaining corporate records, making this form valuable for multiple roles within a legal team.