Annual Meeting

What Is a Corporate Secretary? A Corporate Secretary is one of three essential senior officer positions typically found within a corporation. Along with the President and Treasurer, the Corporate Secretary rounds out the core officer positions that a company appoints when initially incorporating. The Corporate Secretary works closely with c-suite executives and the Board of […]

What Is a Corporate Secretary? A Corporate Secretary is one of three essential senior officer positions typically found within a corporation. Along with the President and Treasurer, the Corporate Secretary rounds out the core officer positions that a company appoints when initially incorporating. The Corporate Secretary works closely with c-suite executives and the Board of […]

Sample Annual Corporation Meeting Agenda Stockholders elect directors Directors elect officers Retainer of accountant Discuss financial matters and Dividend Salaries for upcoming year Bonuses for previous year Profit sharing contribution Money Purchased Pension contribution Defined Benefit contribution Loans to or from corporation Large purchases (property and/or equipment) Leases (office and/or equipment) Employment agreements Stock purchase […]