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Complete Legal Products and Corporate Minute Book Kits

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.

The Attache Minute Book kit is stylish and sturdy in its all-in-one black leatherette casing.

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. 

The Legacy Minute Book is striking with its gold detailing and burgundy slipcase.

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.

The Portfolio Minute book kit is portable and functional and fully encased in quality black leatherette with zipper.

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
Portfolio 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?

Mark Maker Corporate Embossing Seal

 
 
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Minute Book Kits