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Corporate Minute Books

We carry all the standard minute books including the Legacy Binder, the All Black Attache and the zippered Portfolio. The Legacy style is also available in other colours and styles including a legal size version and one with an extended slipcase which provides for a Seal storage compartment.

 

The Legacy Minute Book

Priced from $57
  • Pebble finish with gold embossed accents on the front and spine of the book.
  • Available in Maroon, Black and Navy Blue.
  • Optional Brass Name plate or Gold Letter Embossing on the spine as shown in image.
  • Includes a total of 14 tabs and registers outlined below.
  • A 3 D-Ring closing with a 1.5" capacity.

 

 

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The All-In-One Binder with Extended Slipcase

Priced from $62

  • Pebble finish with gold embossed accents on the front and spine of the book.
  • Available in Maroon and Black.
  • Extended slipcase with pullout drawer for markmaker seal storage.
  • Optional Brass Name plate or Gold Letter Embossing on the binder spine.
  • Includes a total of 14 tabs and registers outlined below.
  • A 3 D-Ring closing with a 1.5" capacity.
  • Mark Maker seal not included.  See packages.

 

 

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The Attache Book

Priced from $62
 
  • Briefcase style minute book with built in handle and storage compartment for a Mark Maker seal.
  • Only available in Black
  • Includes a black brass name plate on top corner as shown.  (embossing is not available)
  • Includes a total of 14 tabs and registers outlined below.
  • A 3 D-Ring closing with a 1.5" capacity.
 
 
   
 
 
 

The Prestige Portfolio

Priced from $57
 
  • Black zippered portfolio binder.
  • Optional brass name plate on front lower right corner.
  • Includes a total of 14 tabs and registers outlined below.
  • Mark Maker seal is not included. See packages.
 
 

 

 

 

 

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Legacy Style Legal Size Binder

Priced from $52
  • Pebble finish Black Legal size binder.
  • Only available in Black with no Slipcase.
  • Optional Brass Name plate or Gold Letter Embossing on the spine as shown in image.
  • Includes a total of 14 tabs and registers outlined below.
  • A 4 D-Ring closing with a 1" to 2" capacity.
  • Mark Maker seal is not included.
 
 
 
   
   
 

Oxford  Style Binder

 
 
Priced from $68  
  • Maroon pebble finish binder.
  • Optional Brass Name plate or Gold Letter Embossing on the spine
  • Includes a total of 14 tabs and registers outlined below.
  • A 4 Post closin with a 1" capacity.
  • Available in Maroon only with no slipcase.
  • Mark Maker seal is not included.

 

 

What's included with each Book?

  • Corporate Title page in plastic page protector
  • Tabs and Ledgers included: 1 - Articles, 2 - By-Laws, 3 - Minutes of Directors, 4 - Minutes of Shareholders, 5 - Special Resolutions, 6 - Directors' Register, 7 - Shareholders' Register, 8 - Officers' Register, 9 - Transfer Register,     10 - Shareholders' ledger, 11 - Debt Obligations, 12 - Forms Filed, 13 - Share Certificates, 14 - Shareholders Agreement
  • Optional 20 pack of share certificates of one share style customized with the corporation name and numbered. (Example: 20 Ontario Common Shares)  Shares can be split between 2 classes for an additional fee.
  • Optional Brass Name plate, or Gold Letter Embossing of the Corporation name on the spine.  Not available for some styles.
   
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