State Codes and Statutes

Statutes > Washington > Title-23b > 23b-16 > 23b-16-010

Corporate records.

(1) A corporation shall keep as permanent records minutes of all meetings of its shareholders and board of directors, a record of all corporate actions approved by the shareholders or board of directors by executed consent without a meeting, and a record of all corporate actions approved by a committee of the board of directors exercising the authority of the board of directors on behalf of the corporation.

     (2) A corporation shall maintain appropriate accounting records.

     (3) A corporation or its agent shall maintain a record of its shareholders, in a form that permits preparation of a list of the names and addresses of all shareholders, in alphabetical order by class of shares showing the number and class of shares held by each.

     (4) A corporation shall maintain its records in written form or in another form capable of conversion into written form within a reasonable time.

     (5) A corporation shall keep a copy of the following records at its principal office:

     (a) Its articles or restated articles of incorporation and all amendments to them currently in effect;

     (b) Its bylaws or restated bylaws and all amendments to them currently in effect;

     (c) The minutes of all shareholders' meetings, and records of all corporate actions approved by shareholders without a meeting, for the past three years;

     (d) The financial statements described in RCW 23B.16.200(1), for the past three years;

     (e) All communications in the form of a record to shareholders generally within the past three years;

     (f) A list of the names and business addresses of its current directors and officers; and

     (g) Its initial report or most recent annual report delivered to the secretary of state under RCW 23B.16.220.

[2009 c 189 § 54; 2002 c 297 § 45; 1991 c 72 § 40; 1989 c 165 § 182.]

State Codes and Statutes

Statutes > Washington > Title-23b > 23b-16 > 23b-16-010

Corporate records.

(1) A corporation shall keep as permanent records minutes of all meetings of its shareholders and board of directors, a record of all corporate actions approved by the shareholders or board of directors by executed consent without a meeting, and a record of all corporate actions approved by a committee of the board of directors exercising the authority of the board of directors on behalf of the corporation.

     (2) A corporation shall maintain appropriate accounting records.

     (3) A corporation or its agent shall maintain a record of its shareholders, in a form that permits preparation of a list of the names and addresses of all shareholders, in alphabetical order by class of shares showing the number and class of shares held by each.

     (4) A corporation shall maintain its records in written form or in another form capable of conversion into written form within a reasonable time.

     (5) A corporation shall keep a copy of the following records at its principal office:

     (a) Its articles or restated articles of incorporation and all amendments to them currently in effect;

     (b) Its bylaws or restated bylaws and all amendments to them currently in effect;

     (c) The minutes of all shareholders' meetings, and records of all corporate actions approved by shareholders without a meeting, for the past three years;

     (d) The financial statements described in RCW 23B.16.200(1), for the past three years;

     (e) All communications in the form of a record to shareholders generally within the past three years;

     (f) A list of the names and business addresses of its current directors and officers; and

     (g) Its initial report or most recent annual report delivered to the secretary of state under RCW 23B.16.220.

[2009 c 189 § 54; 2002 c 297 § 45; 1991 c 72 § 40; 1989 c 165 § 182.]

State Codes and Statutes

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State Codes and Statutes

Statutes > Washington > Title-23b > 23b-16 > 23b-16-010

Corporate records.

(1) A corporation shall keep as permanent records minutes of all meetings of its shareholders and board of directors, a record of all corporate actions approved by the shareholders or board of directors by executed consent without a meeting, and a record of all corporate actions approved by a committee of the board of directors exercising the authority of the board of directors on behalf of the corporation.

     (2) A corporation shall maintain appropriate accounting records.

     (3) A corporation or its agent shall maintain a record of its shareholders, in a form that permits preparation of a list of the names and addresses of all shareholders, in alphabetical order by class of shares showing the number and class of shares held by each.

     (4) A corporation shall maintain its records in written form or in another form capable of conversion into written form within a reasonable time.

     (5) A corporation shall keep a copy of the following records at its principal office:

     (a) Its articles or restated articles of incorporation and all amendments to them currently in effect;

     (b) Its bylaws or restated bylaws and all amendments to them currently in effect;

     (c) The minutes of all shareholders' meetings, and records of all corporate actions approved by shareholders without a meeting, for the past three years;

     (d) The financial statements described in RCW 23B.16.200(1), for the past three years;

     (e) All communications in the form of a record to shareholders generally within the past three years;

     (f) A list of the names and business addresses of its current directors and officers; and

     (g) Its initial report or most recent annual report delivered to the secretary of state under RCW 23B.16.220.

[2009 c 189 § 54; 2002 c 297 § 45; 1991 c 72 § 40; 1989 c 165 § 182.]