Meeting Minutes

The Meeting Minutes are a written record of everything discussed during a corporation’s formal meeting, including resolutions and actions made.

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The Meeting Minutes document is not only crucial for companies of all sizes, but it's also a legal requirement for corporations incorporated in all states. Even in an informal meeting, taking note of everything happening in a meeting can be immensely useful.

For a corporation, the Meeting Minutes are an invaluable tool that will ensure the company runs smoothly. Even though, in theory, this document is relatively simple, knowing how to keep good Meeting Minutes can be a skill in its own right.

What Are Meeting Minutes?

The best way to look at the Meeting Minutes is as a more formal term for notes. These notes do require a specific format, however. It's imperative not to leave out any crucial information for the document to be valid.

That's why this task is usually assigned to the company's secretary. They will pay extra attention to details at the meeting and write down all the relevant information during and after the meeting. It's also their job to distribute the document when it's available.

Other Names for Meeting Minutes

Depending on your state, a Meeting Minutes may also be known as:

  • Minutes

  • Minutes of the Meeting

  • MoM

  • Notes

  • Protocol

Who Needs Meeting Minutes

Corporations are required by law to take Meeting Minutes for safekeeping in the minute book. It's for all formal and board meetings. There are no clear rules about what the document has to contain or the exact format. LLCs are not required to record Meeting Minutes, but they can choose to do so if they think it might be beneficial.

Why Use 360 Legal Forms for Your Meeting Minutes

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Create your own documents by answering our easy-to-understand questionnaires to get exactly what you need out of your Meeting Minutes.

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All you have to do is fill out a simple questionnaire, print, and sign. No printer? No worries. You and other parties can even sign online.

How to Create a Meeting Minutes with 360 Legal Forms

When writing down everything that happens in a formal meeting, you want to make sure to capture everything. Having an outline right in front of you will make the process easier and ultimately faster.

Let 360 Legal Forms help with our extensive library of attorney-vetted legal forms. The process is fast and easy. All you have to do is fill out our easy-to-understand questionnaire. Once complete, simply download your form as a PDF or Word document from your secure online account.

What Information Will I Need to Create My Meeting Minutes?

To create your document, please provide:

  • Company details: Legal name of the company, the state where it was established, and the official address

  • Date and location: Date and location of the meeting

  • Body: Shareholders and directors

  • Attendees: List of people present at the meeting

  • Absentees: List of people not present at the meeting but properly notified

  • Chairperson: Name of the person chairing the meeting

  • Method of notice: How the attendees and absentees were invited to a meeting

  • Start time: The time when the meeting started

  • End time: The time when the meeting ended

  • Signature: The secretary's signature

Meeting Minutes Terms

  • LLC: Limited liability company

  • Corporation: A company structure authorized by the state to act as a separate entity

  • Agenda: A list of topics and activities set to take place in a meeting

  • Annual Meeting: A meeting where the shareholders meet once a year

  • Shareholder: A person who owns shares in a company

  • Board of Directors: A group of people that act on behalf of a corporation's shareholders

  • Chairperson: The leader of the board of directors presiding over the meeting

  • Secretary: A person in a senior position in a company with a wide range of duties

Meeting Minutes Signing Requirements

The most important step before signing the Meeting Minutes document is to review it carefully. Because the company's secretary ensures that the document is flawless, they should also make sure it contains everything that happened in the meeting. With that done satisfactorily, the secretary will sign the document. There's no need for anyone else's signature. It's also unnecessary to notarize the Meeting Minutes, but you can choose to do so regardless.

What to Do with Your Meeting Minutes

After the company's secretary signs the Meeting Minutes, they're in charge of distributing it. Hard copies can be kept on file and shared with the chairperson of the board. Also, a digital copy should be available in some form. Having the Meeting Minutes readily available is essential if there's ever a need to show evidence that the meeting took place to a third-party such as a bank.

Some corporations choose to keep the record of their Meeting Minutes on their websites. That's particularly true of non-profit and charity organizations.

Frequently Asked Questions

As a rule, the Meeting Minutes should be written in the past tense because you're describing events that happened in the past. The only exception is if you’re writing down notes about future plans and meetings. However, even if you choose to use the present tense for the Meeting Minutes, it’s important not to mix tenses to avoid confusion.

The two most important aspects of well-written Meeting Minutes are brevity and clarity. This is particularly the case when there’s a lot that you need to put down. Meeting Minutes ought to be easy to read. They should also always be objective and free of any personal observations. Also, if there's a need to reference other documents, it's best not to summarize them but point to where they can be found.

It will depend on the type of corporation and its resources. If there's a cloud-based storage account that you can use, that's always an option. But other online sharing and collaborative tools can also be used. Alternatively, sending a copy of Meeting Minutes to everyone via email is an acceptable practice.

As opposed to the time unit, the origin of the word is believed to be linked to the Latin “minuta scriptura," which translates to "rough notes" or "small writing."

It may seem like taking regular Meeting Minutes is tedious and time-consuming work. When in fact it’s designed to help the management to govern the corporation and also to save money. Maintaining the Meeting Minutes for all of a corporation’s formal meetings also means that everyone would know exactly what was decided without losing any important details.

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Applicable to all 50 states
Applicable to all 50 states

Our documents are vetted by lawyers and are applicable to all 50 states.