Boss Business Services - Incorporate in Nevada

CAP Document Request

Use this form to request record-keeping documents for your corporation. These documents will be prepared by our Corporate Assistance Program (CAP) team. Please provide a phone number at which you can be reached in the event we have questions about your request.

If you have questions about how to use this form, or about the types of documents you are
required to keep for your corporation, please call us! 1-888-969-2677

Client Name:

Email Address:

Phone Number:

Document Requested (Choose One):
Special Directors Meeting
Annual Shareholders and Directors Meeting
Consent to Action (Resolution Only — No Meeting)

Entity Name:

Date and Time of Meeting:

Location of Meeting
(Address, City, State):

Names and Positions of Attendees
(Note: You must have a majority to proceed)

Directors Present:

Shareholders Present:

Items Discussed/Decided/Resolved at Meeting
Note: If this is an Annual Meeting, please list
1) the Directors whom the Shareholders elected and
2) the officers whom the Directors appointed.

CAP Document Request

Names and Positions of Attendees (Note: You must have a majority to proceed)

Items Discussed/Decided/Resolved at Meeting Note: If this is an Annual Meeting, please list 1) the Directors whom the Shareholders elected and 2) the officers whom the Directors appointed.

Names and Positions of Attendees
(Note: You must have a majority to proceed)

Items Discussed/Decided/Resolved at Meeting
Note: If this is an Annual Meeting, please list
1) the Directors whom the Shareholders elected and
2) the officers whom the Directors appointed.