The State Administrative Manual (SAM) is a compilation of policy statements concerning the internal operations of the State government. Nevada's corporate governance rules are primarily found in NRS Chapters 78 through 89.The OML requires that the agenda for the meeting consist of a clear and complete statement of the topics to be considered during the meeting. Planning and Preparation—A checklist to prepare for the annual shareholder meeting. Detailed instructions are included in the complete packet for each type of filing. For debit or credit card payments please include an ePayment Checklist. The annual meeting of shareholders shall be held on the first Tuesday of April of each year at am, at the corporation's principal executive offices. The checklist covers several aspects related to resolutions commonly tabled at AGMs including issues like: The appointment or reappointment of directors. This legal alert also provides guidelines on the notice and agenda for the 2010 annual general meeting (the "2010 AGM"). First, identify the corporate type you wish to form for applicable documents.