Louisiana Minutes of the First Meeting of the Company

State:
Louisiana
Control #:
LA-709-M
Format:
Word; 
Rich Text
Instant download

Description

This is an example of minutes of the first meetings of shareholders and directors of a business corporation, being a record of the election of directors, their waiver of notice of the meeting, adoption of by-laws (in a separate document), election of officers, adoption of an indemnity agreement and other business.
Free preview
  • Preview Minutes of the First Meeting of the Company
  • Preview Minutes of the First Meeting of the Company
  • Preview Minutes of the First Meeting of the Company
  • Preview Minutes of the First Meeting of the Company

How to fill out Louisiana Minutes Of The First Meeting Of The Company?

Greetings to the most extensive legal documents repository, US Legal Forms. Here, you will discover various samples, including Louisiana Minutes of the First Meeting of the Company templates, and download as many as you desire.

Prepare official documents in just a few hours, rather than days or even weeks, without spending a fortune on a lawyer. Obtain the state-specific sample with just a few clicks and feel assured knowing it was prepared by our state-certified attorneys.

If you are already a registered user, simply Log In to your account and click Download next to the Louisiana Minutes of the First Meeting of the Company you require. Because US Legal Forms is online, you will typically have access to your saved templates, regardless of the device you are using. Find them in the My documents section.

Print the document and complete it with your or your business’s information. Once you have completed the Louisiana Minutes of the First Meeting of the Company, submit it to your attorney for confirmation. This extra step is crucial to ensure that you are fully protected. Register for US Legal Forms today and gain access to thousands of reusable samples.

  1. If you don’t have an account yet, what are you waiting for?!
  2. Verify the validity of this state-specific document in your state.
  3. Review the description (if available) to confirm it’s the appropriate example.
  4. Explore additional content using the Preview feature.
  5. If the document meets your needs, simply click Buy Now.
  6. To create your account, choose a pricing plan.
  7. Utilize a credit card or PayPal account for subscription.
  8. Download the file in your desired format (Word or PDF).

Form popularity

FAQ

Meeting name and place. Date and time of the meeting. List of meeting participants. Purpose of the meeting. For each agenda items: decisions, action items, and next steps. Next meeting date and place. Documents to be included in the meeting report.

- Minutes are always written in the past tense and should be clear and concise.

Meeting name and place. Date and time of the meeting. List of meeting participants. Purpose of the meeting. For each agenda items: decisions, action items, and next steps. Next meeting date and place. Documents to be included in the meeting report.

Date, time, and location. Minutes should include this basic information about when and where the meeting was held and how long it lasted. Creator. List of persons present. Topics list. Voting record. Review and approval.

Use a template. Check off attendees as they arrive. Do introductions or circulate an attendance list. Record motions, actions, and decisions as they occur. Ask for clarification as necessary. Write clear, brief notes-not full sentences or verbatim wording.

Note the subject of the discussion. Include the name of the person who led the discussion. Include motions. Note voting outcomes. Include any decisions made.

What's In. The minutes should include the title of the group that is meeting; the date, time, and venue; the names of those in attendance (including staff) and the person recording the minutes; and the agenda.

Section 173(1) of the Companies Act, 2013 prescribes that every company shall hold the first meeting of the Board of Directors within 30 days of the date of its incorporation. 2) Directors can participate in Board Meeting either in Person or through Video Conferencing or other audio visual means.

The minutes should include the title of the group that is meeting; the date, time, and venue; the names of those in attendance (including staff) and the person recording the minutes; and the agenda.

Trusted and secure by over 3 million people of the world’s leading companies

Louisiana Minutes of the First Meeting of the Company