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CORPORATE RECORD TICKLER corporate name annual meeting date fiscal year ends attention address zip telephone attorney in charge related corporations accountants accountant in charge address zip telephone registered agent address zip telephone principal shareholders 20 20 20 Chairperson Director Director Director President Vice Pres. Secretary Treasurer PROCEEDINGS: (check if minutes completed) Type Key: Annual Meeting Shareholder—AMS, Annual Meeting Directors—AMD, Special Meeting Shareholders—SMS, Special Meeting Directors—SMD, Action Taken Without Meeting, Shareholders—ATS, Action Taken Without Meeting, Directors—ATD, Committee Meeting—CM. Date Type Date Type Date Type ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ LOCATOR: Corporate records sent to: Date Date returned ■ Extra seal in client's office. INSTRUCTIONS: Maintain a separate binder with these control forms for each corporation represented by the firm. Organize it alphabetically or by date of the annual meeting or fiscal year end. The date method provides a convenient tickler for an annual review. Additional sheets and control binder available from the publisher. Prior to tax audit you can now easily determine if minutes are up to date. ® 5102—Corporate record tickler, 2-07 © 2007 BlumbergExcelsior, Inc., Publisher, NYC 10013 www.blumberg.com Incorporate or form an LLC at www.blumberg.com.To automate annual minutes; corporate questionnaire; automatic mergerof the answers into the minute forms; and to uncover additional legal needs; go to www.blumbergminutes.com.
