Monthly Resolutions and Annual Minutes

Imagine for a moment that it’s five months from today. Are you able to remember what you did for your business between now and then? Isn’t it easier to document things as they happen? Just picture what it would be like if you could just let someone know the progress of your business and they keep track of what paperwork needs to be done and compile everything from one year into your annual company minutes.

Announcing! A Time Saver You’ll Wish You Had Known Before

With our new monthly resolutions service Just A Minute will provide you with a complete and professional resolution for each business action and deliver it electronically to you. Then you just print, sign and place in your company book! It’s that easy! When it is time for your Annual Meeting, we will remind you and automatically prepare the annual minutes for your signature.

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 or 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 or notice of meeting
• Prepared for other significant meetings other than your annual meeting

We know you are busy. When major events or decisions happen in your business like purchasing business assets or hiring a new employee or independent contractor, you may think “oh, I need to prepare a resolution for this” (or you may not even know you need to). But who really has time to get all the paperwork done - especially if it takes you away from building your business.

That’s why we send a reminder and a checklist of business actions - simply review, click any yes answers, and send it back to us. And we do the rest.

Not only that . . . you will have complete access to our Minutes Team for questions and additional resolutions you need at any time during your service contract. Shoot us an email any time you need something more! And rest easy knowing it will be done for you.

It’s Revolutionary - and It’s Not Offered Anywhere Else!

So, what are you waiting for?