From The EDD Lawyer: Sample Annual Stakeholder Minutes

Minutes Of The Annual Meeting
Of Shareholders Of
Traif Meat Wholesalers, Inc.

A California Professional Corporation

The annual meeting of shareholders of:

*Traif Meat Wholesalers, Inc.*

a California professional corporation, was held on the __________ day of January, 2013, at 10:00 A.M., at the corporate offices.

GANZ A. TZURIS, President of the Corporation, presided over the meeting as Chairman, and IMA A. TZURIS, Secretary of the corporation, acted as temporary Secretary. The annual report of the affairs of the Corporation was presented by the temporary Secretary, and upon motion duly made, seconded and unanimously carried, it was:

RESOLVED, that all purchases, contracts, contributions, compensations, acts, proceedings, elections and appointments by the Board of Directors since the last annual meeting thereof, and all matters referred to in the annual report to the shareholders, be and the same are hereby approved and ratified.

The meeting then proceeded to the election of the Directors pursuant to the bylaws of the Corporation, to hold office for a term of one (1) year and until their successors shall be elected and shall qualify. Upon motion duly made, seconded and unanimously carried, the following person was nominated and elected as Director:

Ganz A. Tzuris

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned.

Executed this __________ day of January, 2013.

_________________________________
GANZ A. TZURIS, Chairman

ATTEST:

____________________________
IMA A. TZURIS, Secretary