This is not necessarily a "sample" but it expertly describes what *should be* included.
http://www.bankersonline.com/tools/annualsecurityreport.pdf
The cast of The 65th Annual Directors Guild Awards - 2013 includes: Kelsey Grammer as Himself - Host
The cast of The 66th Annual Directors Guild Awards - 2014 includes: Jane Lynch as Herself - Host
The 66th Annual Directors Guild Awards - 2014 TV was released on: USA: 25 January 2014
The 64th Annual Directors Guild Awards - 2012 TV was released on: USA: 28 January 2012 (Los Angeles, California)
The 33th Annual Directors Guild Awards - 1981 TV was released on: USA: 14 March 1981 (Beverly Hills, California)
The 43th Annual Directors Guild Awards - 1991 TV was released on: USA: 16 March 1991 (Beverly Hills, California)
The 52nd Annual Directors Guild Awards - 2000 TV was released on: USA: 11 March 2000 (Century City, California)
The 65th Annual Directors Guild Awards - 2013 TV was released on: USA: 2 February 2013 (Los Angeles, California)
The 45th Annual Directors Guild Awards - 1993 TV was released on: USA: 6 March 1993 (Beverly Hills, California)
Unanimous Consent, Directors in place of Annual Meeting(Download)Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation). Dated: ______________.The undersigned, being all the directors of ____________________ (Name of Corporation), a _________________________ (State incorporated in) corporation ("Corporation"), in place of the annual meeting of the directors, do hereby take the following actions in the name of and on behalf of the Corporation:__________________________________________________________________________________________________________________________________________________________________________________________________________________(or, it can be appended as an Exhibit).RESOLVED, that the following persons be, and they hereby are, appointed as directors of the Corporation, to hold office (unless sooner removed as provided by law) until the next annual meeting of the directors and until their successors are duly appointed and qualified: ____________________________________________________________________________________________________________________________________RESOLVED, that all the acts, actions and things done for, in the name of, and on behalf of the Corporation by its officers and directors since the last annual meeting of the corporation be, and they hereby are, in all respects, approved, ratified and confirmed.In witness whereof, the undersigned have executed this Consent as of ____________ (Date).________________ ____________________ ____________________Each DirectorSignsUnanimous Consent, Directors in place of annual meetingReview ListThis review list is provided to help you complete the Statement of Unanimous Written Consent to Action Taken in Lieu of the Annual Meeting of the Directors of a corporation. This document is intended to memorialize action taken by the directors in place of actually holding a formal meeting.I. Make sure that the document is signed by all of the directors of the corporation.2. Keep the Statement of Unanimous Written Consent with all the important corporate papers for your corporation, such as in the corporate minute book. Also, keep a copy of this document with the backup copies of your corporate documents in your file kept at your office or home.3. Remember that keeping good corporate records, or formalities, in a timely manner will serve you well in most corporate disputes, especially any regarding governance and the personal liabilities of any Directors or Officers. In this litigious world, this is no small matter.
Non-compliance with annual requirements can lead to penalties comprising fines & potential disqualification of Directors.
Company directors have many roles within a company. They arrange board meetings and as well once a year there must be an annual general meeting at which the directors provide full financial and related information to their shareholders on the performance of the company.