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Portfolio : Corporate Minutes
Wks. 1
Model Business Corporation Act
Sections 16.01–16.05
Wks. 2
Delaware General Corporation Law
Sections 142, 220, and 224
Wks. 3
California General Corporation Law
Sections 312, 314, 1500, 1601–1605, and 2255
Wks. 4
Illinois Business Corporation Act of 1983
Chapter 805, Act 5, Sections 7.75 and 8.50
Wks. 5
Maryland Code, Corporations and Associations
Title 2: Corporations in General—Formation, Organization, and Operation
Sections 111, 412, 512, and 513
Wks. 6
Massachusetts General Laws Annotated
Part I: Administration of the Government, Title XXII: Corporations
Sections 32 and 48 of Chapter 156B
Wks. 7
New York Business Corporation Law
Chapter 4 of the Consolidated Laws
Sections 624 and 715
Wks. 8
Ohio General Corporation Law
Title XVII: Corporations—Partnerships
Sections 1701.37 and 1701.64
Wks. 9
Pennsylvania Business Corporation Law
Title 15: Corporations and Unincorporated Associations
Sections 1508 and 1732
Wks. 10
Foreign Corrupt Practices Act of 1977,
15 U.S.C. §78m(b)
Wks. 11
Investment Company Act of 1940,
Section 31,
15 U.S.C. §80a-30
Wks. 12
Sample Bylaw Provisions
Delaware Corporation
Wks. 13
Sample Bylaw Provisions
California Corporation
Wks. 14
Sample Bylaw Provisions
Illinois Corporation
Wks. 15
Sample Bylaw Provisions
Maryland Corporation
Wks. 16
Sample Bylaw Provisions
Massachusetts Corporation
Wks. 17
Sample Bylaw Provisions
New York Corporation
Wks. 18
Sample Bylaw Provisions
Ohio Corporation
Wks. 19
Sample Bylaw Provisions
Pennsylvania Corporation
Wks. 20
Sample Minutes for a Regular Meeting
Wks. 21
Sample Minutes for a Special Meeting
Wks. 22
Sample Minutes for Action Taken by Unanimous Written Consent
Wks. 23
Sample “Long-Form” of Minutes
Wks. 24
Sample “Short-Form” of Minutes
Wks. 25
Sample Minutes for the First Meeting of Incorporators
Wks. 26
Sample Minutes for the First Meeting of Directors
Wks. 27
Sample Minutes for a Shareholder Meeting
Wks. 28
Sample Resolutions
Wks. 29
Form of Demand to Inspect the Minutes of Shareholder Meetings and Record of Shareholders—New York Law
Wks. 30
Form of Demand to Inspect a Corporation's Books and Records—Delaware Law
Wks. 31
Michael DeSantis,
Senior Vice President, General Counsel, and Secretary
Choice Hotels International, Inc.
Wks. 32
Cynthia J. Bolbach
Vice President and Corporate Secretary
The Bureau of National Affairs, Inc.
Wks. 33
John G. Finneran, Jr.
Executive Vice President, General Counsel, and Corporate Secretary
Capital One Financial Corporation
Wks. 34
Nancy R. Heinen
Senior Vice President, General Counsel, and Corporate Secretary
Apple Computer, Inc.
Wks. 35
Frank L. Steeves,
Senior Vice President, Corporate Secretary, and General Counsel
Emerson Electric Co.
Wks. 36
Alan P. Olschwang,
Former Executive Vice President, Legal and General Counsel, and Corporate Secretary
Mitsubishi Electric & Electronics USA, Inc.
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