Required:

Full name of the corporation
Date of the meeting
Time meeting began
Address of where meeting took place.

Required:
List the names of the current year's officers:

President
Vice-President (if one)
Secretary
Treasurer
or Secretary/Treasurer
Other Officer:

Required:
List the names of all STOCKHOLDERS:

Name of Stockholder	"present" or "absent"	Percentage ownership of only those present.

Required:
Does the percentage of ownership of stock of those stockholders present add up to more than 50%? (Yes/No)_____________. NOTE: If the total is 50% or less, you cannot hold the meeting at this time.

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