We have 4 wonderful complete Minute Book Kits available to give your otherwise mundane corporate product a sense of quality and professionalism. These Minute Book Kits are ordered by lawyers, accountants, and small and large corporations in Canada and the United States because of their quality and usability. Your Minute Book Kit will include all the necessary inserts and tabs needed for your day-to-day corporate records, as well as a Corporate embossing seal, and brass Minute Book name plate for the side of your Kit.

Each Minute Book Kit comes with Standard Kit Contents. Continue to scroll down this page to view the full contents and the quality of each of our kits.

Contents of Every Kit

Each of our minute book kits comes complete with the following paper contents and applicable Index Tabs;

Tab title	Pre-Printed Interiors	Purpose
Charter		Holds the Certificate of Incorporation
Bylaws		Bylaws as prepared and supplied
Directors	Directors Register	Directors and Officers lists
Shareholders	Shareholders Register	Register of Shareholders
Securities	Securities Register
Securities	Securities Transfer
Agreements		Shareholders Agreement
Forms Filed		Copies of Government forms filed
Share certificates	10 Blank	Up to 15 Completed

Each kit also comes with a Mark Maker embosser and Share Certificates Resolutions/Minutes of your Corporation can also be drawn up to Customize your Minute Book for $183.75 Attaché Corporate kit with Mark Maker Desk Seal The Attaché is the newest and most popular Corporate Kit with layers and accountants. Your Attaché will become your "all in one" corporate records system. This stylish black leatherette kit incorporates many unique features not found on similar products. A handy fold out panel, business card holder, Mark Maker Embosser Desk Seal, Brass Trim, and fold down handle for convenient briefcase style carrying. This minute book kit is stylish and sturdy, and an impressive presentation package for your corporation. Attaché Minute Book Kit Features Available in quality black leatherette 20 Imprinted Share Certificates with cover and record sheets Corporate Name Engraved on Brass plate 5 sheets of bond paper Ledger Sheets 15 Section, 2 sided Tab Index Dividers Custom Pocket Seal or Mark Maker Embosser Pricing in Canadian dollars, GST incl, freight extra. Description Part # Price Attaché Corporate Kit 3080M $131.25 Optional Customization: We prepare your corporate Bylaws, Minutes, Director/Shareholder Resolutions, and customize your corporate inserts for the low fee of $183.75. Legacy Corporate Kit with Seal The Legacy Corporate Kit is an all-in-one corporate records storage system like the Attaché. The difference is that this stylish kit consists of a burgundy leatherette slipcase storage case and binder with gold detailing will fit any standard 12 inch book case. This attractive case also includes your customized brass nameplate and Mark Maker seal.  Legacy Minute Book Kit Features Available in burgundy leatherette 20 Imprinted Share Certificates with cover and record sheets Corporate Name Engraved on Brass plate 5 sheets of bond paper Ledger Sheets 15 Section, 2 sided Tab Index Dividers Custom Pocket Seal or Mark Maker Embosser Pricing in Canadian dollars, GST incl, freight extra. Description Part # Price Legacy Corporate Kit 3085M $131.25 Optional Customization: We prepare your corporate Bylaws, Minutes, Director/Shareholder Resolutions, and customize your corporate inserts for the low fee of $183.75. Portfolio Corporate Kit with Seal The Portfolio is the standard corporate records kit that we have offered our clients since 1983. This handsome kit keeps all your corporate documents filed away safe in a fully zipped black leatherette casing. Along with this portability, the Portfolio Kit also boasts a CD-Rom storage pocket, plastic business card holder and clear vinyl notepad holder as some of its features. This corporate kit is perfect for the businessperson that is 'on-the-move' and needs extra storage space and organization for these prized corporate documents. Portfolio Minute Book Kit Features Available in burgundy leatherette 20 Imprinted Share Certificates with cover and record sheets Corporate Name Engraved on Brass plate 5 sheets of bond paper Ledger Sheets 15 Section, 2 sided Tab Index Dividers Custom Pocket Seal or Mark Maker Embosser Pricing in Canadian dollars, GST inc, freight extra. Description Part # Price Protfolio Corporate Kit 3080-4M $131.25 Optional Customization: We prepare your corporate Bylaws, Minutes, Director/Shareholder Resolutions, and customize your corporate inserts for the low fee of $183.75. Basic Corporate Minute Book without Corporate Seal Every corporation must maintain a minute book. However, it is not necessary that you order one of the above Kits. Our Full Incorporation Package does include a fully functioning Corporate Minute Book kit. Your minute book kit can include all the inserts and tabs you will need for your corporate governance enclosed in a black vinyl 3 ring binder. If you are already incorporated and need to purchase a Minute Book Kit, then order your Basic Kit below. Believe us... the only thing "Basic" about this kit is the name. Features Available in black vinyl 5 Imprinted Share Certificates All Transfer Ledgers 15 Section, 2 sided Tab Index Dividers Pricing in Canadian dollars, GST inc, freight extra. Description Part # Price Basic Corporate Minute Book 3085M no Seal $54.60 Optional Customization: We prepare your corporate Bylaws, Minutes, Director/Shareholder Resolutions, and customize your corporate inserts for the low fee of $183.75. The Mark Maker Corporate Embosser This corporate seal, available with all our corporate kits (except the Basic), has been the recipient of numerous awards, is offered in 5 different colours, and includes the likeness of the Corporate seal engraved on a brass name plate embedded into the handle. The Embosser, with it's fold down handle, is so attractively styled that many owners proudly display the Mark Maker Embosser on their corporate desks or board room tables. Have you decided where you will display your Mark Maker?