Minutes of Special Shareholders' Meeting

Minutes of Special Shareholders' Meeting

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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.

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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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