agm-minutes-template.md

Can also be found in Google doc format here

Shareholders Meeting for Root Systems held on [date], [time] at [location]

• Checkin
• Minutes from last AGM
• Agenda
  • item
• Resolutions shareholders will be voting on (to be decided and to sent to shareholders with agenda 10 days before meeting)
  • Election of Directors (if needed)

Signed (chairperson): _____________________ Date: _____________