Just A Minute, LLC.

Monthly Resolutions and Annual Minutes

Included in this package are:

Resolutions

  • Monthly checklist reminder
  • Unlimited resolutions for business actions

Annual Minutes

  • Approval of all resolutions we have done for you throughout the year
  • Waiver of notice of meeting
  • Appointment of directors/officers/members
  • Ratification of all past acts of directors/members
  • Stockholder’s meeting and directors meeting (for corporations)
  • Partnership meeting signed by the General Partner (for FLP’s)
  • Meeting of the members (for LLC’s)

Special Minutes

  • Prepared for all major business trips
  • Waiver of notice of meeting
  • Prepared for other significant meetings other than your annual meeting

Click here to learn more about Monthly Resolutions and Annual Minutes

Monthly Resolutions and Annual Minutes

Pay Yearly
$595 per year
(Save More Than $100.00)
Pay Monthly
(12 month minimum)

$150 for first month
$50 per month thereafter

 

Catch-up Minutes

When you find yourself behind on your company minutes, look no further than Just A Minute. We’ll help you catch up and stay ahead of the game.

It works like this . . .

  1. Fill out our “catch-up” questionnaire for the year(s) you are behind
  2. Send it to us
  3. We prepare the necessary resolutions for the year AND your annual minutes meeting documents           
  4. We send them electronically to you
  5. Just print, sign, and place in your company minute book.

Click here to learn more about Catch-up Minutes

Catch-up Minutes

$595 for each year you need to catch-up
When you purchase Monthly Resolutions and Annual Minutes, your Catch-up Minutes are discounted to
$400 for each year you need to catch-up.

 

Company Minute Book and Recovery Service

We include:

  • Company Minute Book
  • Operating Agreement
  • Initial Organizational Minutes
  • Membership/Stockholder interest schedules
  • Initial Contribution Schedules
  • Certificates of Ownership (units or shares)
  • Company Seal

Click here to learn more about Company Minute Book and Recovery Service

Company Minute Book and Recovery Service

$695


 

Minutes Extender Book

We know you might wish to buy yourself some time, but this is a different kind of Minutes Extender. Year after year as you document your company’s minutes your book might become jam-packed. Since you will want to keep all minutes permanently filed away, we offer a professional looking binder, clean and neat for an office environment and easy to find for regular use. Includes gold-embossed binder with D-rings for easy use, and a slip-cover to keep your papers dust-free.

Minutes Extender Book

$147



Partial Minutes available upon request.

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