Skill

legalcode-corporate-minutes-drafter

Draft formal meeting minutes for board of directors, shareholder/stockholder, and committee meetings. Use when preparing minutes for any corporate meeting — annual, special, organizational, or written consent — covering attendance and quorum certification, agenda items, motions and voting outcomes, conflict of interest disclosures, committee reports, officer elections, equity and financing approvals, M&A and major transactions, action item assignments, and next-meeting scheduling. Supports US (Delaware, MBCA) and UK (Companies Act 2006) corporations with [JURISDICTION-SPECIFIC] markers for other jurisdictions. Also use when reviewing draft minutes for completeness, documenting written consents in lieu of meeting, or producing the secretary's certification block. Triggers on "draft board minutes," "write meeting minutes," "corporate minutes," "annual meeting minutes," "shareholder meeting minutes," "board resolution minutes," "committee minutes," "written consent," "action by written consent," or "minute book."