ANNUAL SUMMARY OF TRANSACTIONS

(FOR ANNUAL MEETINGS OF CORPORATIONS AND LLCS)


Instructions:  Please print, complete and return by fax, email or regular mail


ENTITY NAME:


FISCAL YEAR ENDED:


COMPENSATION OF DIRECTORS/MANAGERS


Name:

Compensation:

Effective Date:


Name:

Compensation:

Effective Date:


SALARY COMPENSATION OF OFFICERS


President:

Compensation:

Effective Date:


Vice President:

Compensation:

Effective Date:


Secretary:

Compensation:

Effective Date:


Chief Fin. Officer:

Compensation:

Effective Date:


BONUSES OF OFFICERS/MANAGERS


Name:

Compensation:

Date Paid/to be Paid:


Name:

Compensation:

Date Paid/to be Paid:


LOANS TO OR FROM SHAREHOLDERS


Lender:

Borrower:

Amount:

APR:

Date Made:

Term:

Promissory note: Yes/No  


COMMERCIAL LOANS/LINES OF CREDIT MADE/OPENED:


EMPLOYEE BENEFIT PLAN CONTRIBUTIONS MADE:


MAJOR PURCHASE OF ASSETS OTHER THAN REAL PROPERTY:


MAJOR LEASE OF ASSETS OTHER THAN REAL PROPERTY:


PURCHASE OF REAL PROPERTY:


LEASES OF REAL PROPERTY:


NEW BANK ACCOUNTS OPENED:


ADDITIONAL ACTIONS TO BE APPROVED IN ANNUAL MINUTES:


May I list your business as a client on the client page of this web site?


Would you like to list your business on the business referral page of this website?


If you have any questions or need assistance in responding to the questions above, please contact me.


Email questionnaire to alena@herranenlaw.com