Hawaii Minutas de la reunión especial de la Junta Directiva de (Nombre de la corporación) para adoptar el Plan de propiedad de acciones bajo la Sección 1244 del Código de Rentas Internas - Minutes of Special Meeting of the Board of Directors of (Name of Corporation) to Adopt Stock Ownership Plan under Section 1244 of the Internal Revenue Code

• Category: Corporaciones - Reuniones Organizativas - Virginia
• State: Multi-State
• Control #: US-1077BG
• Format: Word

Description

Accionista Minutes of Special Meeting of the Board of Directors of (Name of Corporation) to Adopt Stock Ownership Plan under Section 1244 of the Internal Revenue Code Meeting Name: Special Meeting of the Board of Directors Corporation Name: [Name of Corporation] Meeting Purpose: Adoption of Stock Ownership Plan under Section 1244 of the Internal Revenue Code Meeting Type: Special Date: [Date of the Meeting] Time: [Time of the Meeting] Location: [Meeting Venue] Attendees: 1. [Name of Director 1] 2. [Name of Director 2] 3. [Name of Director 3] 4. [Name of Director 4] 5. [Name of Director 5] Agenda: 1. Call to Order: The meeting was called to order by [Name of Director]. 2. Roll Call: The attendees present were listed as mentioned above. 3. Approval of Agenda: The proposed agenda for the meeting was unanimously approved. 4. Adoption of Stock Ownership Plan under Section 1244: 4.1 Presentation and Discussion: [Name of Director/Presenter] gave a detailed presentation on the advantages, requirements, and tax benefits of adopting a Stock Ownership Plan under Section 1244 of the Internal Revenue Code. Keywords: Section 1244, Stock Ownership Plan, Internal Revenue Code, adoption, tax benefits. 4.2 Questions and Clarifications: The directors engaged in a discussion, seeking clarifications and asking questions related to the proposed plan. Keywords: Stock Ownership Plan, Section 1244, clarification, questions, discussion. 4.3 Resolution Proposal: A resolution was proposed by [Name of Director] to adopt the Stock Ownership Plan under Section 1244 of the Internal Revenue Code. Keywords: Resolution, proposal, Stock Ownership Plan, Section 1244, adoption. 4.4 Vote: A vote was taken, and the resolution to adopt the Stock Ownership Plan under Section 1244 of the Internal Revenue Code was unanimously approved. Keywords: Vote, approval, Stock Ownership Plan, Section 1244. 5. Adjournment: With no further business to discuss, the meeting was adjourned by [Name of Director]. Keywords: Adjournment, meeting conclusion. Types of Hawaii Minutes of Special Meeting of the Board of Directors to Adopt Stock Ownership Plan under Section 1244 of the Internal Revenue Code: — Initial Adoption of the Stock Ownership Plan — Amendments to the Stock Ownership Plan — Annual Meeting for Review of the Stock Ownership Plan — Dissolution and Cancellation of the Stock Ownership Plan Note: The above list is not exhaustive and may vary depending on the specific requirements of the corporation.

Minutes of Special Meeting of the Board of Directors of (Name of Corporation) to Adopt Stock Ownership Plan under Section 1244 of the Internal Revenue Code Meeting Name: Special Meeting of the Board of Directors Corporation Name: [Name of Corporation] Meeting Purpose: Adoption of Stock Ownership Plan under Section 1244 of the Internal Revenue Code Meeting Type: Special Date: [Date of the Meeting] Time: [Time of the Meeting] Location: [Meeting Venue] Attendees: 1. [Name of Director 1] 2. [Name of Director 2] 3. [Name of Director 3] 4. [Name of Director 4] 5. [Name of Director 5] Agenda: 1. Call to Order: The meeting was called to order by [Name of Director]. 2. Roll Call: The attendees present were listed as mentioned above. 3. Approval of Agenda: The proposed agenda for the meeting was unanimously approved. 4. Adoption of Stock Ownership Plan under Section 1244: 4.1 Presentation and Discussion: [Name of Director/Presenter] gave a detailed presentation on the advantages, requirements, and tax benefits of adopting a Stock Ownership Plan under Section 1244 of the Internal Revenue Code. Keywords: Section 1244, Stock Ownership Plan, Internal Revenue Code, adoption, tax benefits. 4.2 Questions and Clarifications: The directors engaged in a discussion, seeking clarifications and asking questions related to the proposed plan. Keywords: Stock Ownership Plan, Section 1244, clarification, questions, discussion. 4.3 Resolution Proposal: A resolution was proposed by [Name of Director] to adopt the Stock Ownership Plan under Section 1244 of the Internal Revenue Code. Keywords: Resolution, proposal, Stock Ownership Plan, Section 1244, adoption. 4.4 Vote: A vote was taken, and the resolution to adopt the Stock Ownership Plan under Section 1244 of the Internal Revenue Code was unanimously approved. Keywords: Vote, approval, Stock Ownership Plan, Section 1244. 5. Adjournment: With no further business to discuss, the meeting was adjourned by [Name of Director]. Keywords: Adjournment, meeting conclusion. Types of Hawaii Minutes of Special Meeting of the Board of Directors to Adopt Stock Ownership Plan under Section 1244 of the Internal Revenue Code: — Initial Adoption of the Stock Ownership Plan — Amendments to the Stock Ownership Plan — Annual Meeting for Review of the Stock Ownership Plan — Dissolution and Cancellation of the Stock Ownership Plan Note: The above list is not exhaustive and may vary depending on the specific requirements of the corporation.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.