CORPORATE SECRETARY SERVICES
     Minutes of Meetings
 
  • Minutes of First Meeting of Directors
  • Minutes of Annual Meetings of Shareholders
  • Minutes of Organizational Meeting of Board of Directors
  • Minutes of Special Meeting of Board of Directors
  • Minutes of Special Meetings of Shareholders
  • Resolution to Negotiate Contract
  • Resolution to Obtain License
  • Resolution to Obtain Trademark/Service mark
  • Resolution to Open Bank Accounts
  • Resolution to Purchase Equipment
  • Resolution to Purchase Real Estate
  • Resolution to Retain Accountant

 

 
















New York: 40 Rector Street, Suite 1504 New York, NY 10006
tel: (212) 233-7061 fax: (212) 233-7167 E-mail:amlogos@gmail.com