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Being a single shareholder does not excuse you from meeting state law requirements. It is advisable to schedule the meeting ahead of time. As per the requirement and businesses dealt in the AGM, the contents of the minutes can be modified.
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Microsoft Word - Annual Minutes - Template.doc Author: User.
A minutes of meeting template has sections for each topic of discussion, including agenda item, presenter, discussion, conclusions, action items, owners, and deadlines.
The minutes are recorded in the corporate minute book, which should contain the historic notes from every meeting including resolutions, appointments of officers. You can also find more meeting minutes templates made for Microsoft Word here. Shareholders are the owners of the corporation.
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