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This form represents a general outline of the layout and content of a Special Shareholders’ Meeting Minutes report, which is an important document used to keep a record of the meeting’s most significant substance.
This form represents a general outline of the layout and content of a Special Shareholders’ Meeting Minutes report, which is an important document used to keep a record of the meeting’s most significant substance.
MINUTES OF SPECIAL MEETING OF
STOCKHOLDERS
OF
XYZ Corp., INC.
A special meeting of the Stockholders of the Corporation was held on _______________________, at the Corporation’s office. The meeting was called to order by _______________________, President, heretofore appointed by the Board of Directors, and the following Stockholders:
_______________________
_______________________
_______________________
The meeting was chaired by the President, who addressed the following matters:
__________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned.
____________________________________, Secretary ____________ Date
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