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Chapter 6
Operating a Corporation

1.	Notice of Annual Meeting of Shareholders
2.	Notice of Special Meeting of Shareholders
3.	Affidavit of Mailing Notice of Meeting To Shareholders
4.	Waiver of Notice of Meeting of Shareholders
5.	Minutes of Shareholders Meeting
6.	Notice of Meeting Of Directors
7.	Notice of Meeting Of Directors
8.	Waiver of Notice of Meeting of Shareholders
9.	Minutes of Directors Meeting
10.	Resignation of Director
11.	Corporate Resolution Amending Articles of Incorporation/Corporate By-Laws
12.	Corporate Resolution Small Business Corporation S Corporation
13.	Corporate Resolution-Internal Revenue Code Sec.1244 Stock
14.	Corporate Resolution-Medical Care Reimbursement Plan
15.	Corporate Resolution-Insurance Plan
16.	Corporate Resolution - Change of Bank
17.	Corporate Resolution-Ratification of Officer's Acts
18.	Corporate Resolution-Authority of Officer
19.	Corporate Resolution-Idemnification of Directors
20.	Stock Power
21.	Proxy
22.	Affidavit of Lost Stock Certificate
23.	Certificate of resolution of stockholders for dissolution.

NetLegalForms.ComChapter 6Operating a Corporation