West Virginia Minutes of Preliminary Meeting of Organizers and Approval of Proposed Articles or Certificate of Incorporation

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Multi-State
Control #:
US-0402BG
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Word; 
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This form is for the minutes of a preliminary meeting of organizers and approval of proposed articles or certification of incorporation.
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FAQ

Write down your LLC's name, the date, and address where the meeting was held. Write down the names of the members and indicate who was present and who was absent at the meeting. And if there's other people who aren't members but are present at the meeting, write their names down as well.

Organizational meeting minutes, otherwise known as corporate meeting minutes or simply meeting minutes, are a formal record of the discussions, decisions, and actions that your company chooses to make.

It should include the name of the organization, the date, time, and venue. It may also include the subject(s) discussed during the meeting. Attendance. Essentially, a list of the members present at the meeting.

How to Keep LLC Minutes Write down your LLC's name, the date, and address where the meeting was held. Write down the names of the members and indicate who was present and who was absent at the meeting. ... If you sent a notice of the meeting prior to the meeting, attach it to the minutes.

How to Write Corporate Minutes Date and Time of the Meeting. Start by documenting the date and time of the meeting. ... Names of Meeting Participants. Next, list the names of the attendees. ... Purpose of the Meeting. Include a statement defining the reason for the corporate meeting. ... Meeting Notes. ... Action Items.

2. What Should Be Included in Meeting Minutes? Date and time of the meeting. Names of the meeting participants and those unable to attend (e.g., ?regrets?) Acceptance or corrections/amendments to previous meeting minutes. Decisions made about each agenda item, for example: Actions taken or agreed to be taken. Next steps.

Let's discuss these steps on how to take minutes for a meeting in more detail: Create an outline. ... Check off attendees as they enter. ... Previous meeting notes. ... Don't write everything down. ... Don't forget to record. ... Put down meeting minutes as they're discussed. ... Review with attendees at the end of the meeting.

Corporate minutes are the official record of the actions taken and decisions made by a corporation's board of directors during a meeting. As a best practice of corporate governance, the board secretary prepares them during board meetings, and the board must approve the minutes at its next meeting.

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West Virginia Minutes of Preliminary Meeting of Organizers and Approval of Proposed Articles or Certificate of Incorporation