A link to the book at Amazon can be found at the end of this article. For most S corps, however, a good format and elements to include are:Name of Corporation Clearly list the name of the S Corp.Type of Meeting List whether the meeting is annual, special or of another type based on what’s allowable in the bylaws.Place Place, Date and Time of meeting.Officers Present List name of officers or directors present along with titles and how they attended. For example, attended telephonically, in person, etc.Officers Not Present List names and titles of officers not present.Call to Order Here the President will call the meeting to order and determine if a quorum of members is available in order for the meeting to proceed.
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