Corporate Kit (a/k/a Minute Book)


The Corporate Kit is usually a 3-ring binder or padfolio which includes a corporate seal, stock or membership certificates, stock transfer/sale ledger, sample minutes, bylaws, resolutions and blank paper for recording minutes of meetings. This is a very helpful tool to remind you to keep proper records of your company’s transactions and meeting minutes to help protect your personal liability.

You have multiple choices, however Corp1 recommends one of these three:


*NEW E-Kit Corporate Kit


This is a NEW ELECTRONIC kit best for those who keep everything on a computer and no longer want hard-copy paper kits. There are two options in the E-Kit:

BASIC E-Kit

This kit includes:

Printing Instructions

By-Laws or Operating Agreement

20 Certificates

Recording Stubs

Basic Seal

Back Wording Files

Stock or member Ledger

Company name file to insert in your own binder

Basic E-Kits are only $75 (add $65 +/- depending on country) for international shipping)

GOLD E-Kit

This E-Kit includes everything in the Basic E-Kit above plus:

Higher end seal image on certificate

1 separate seal file in JPG format

On screen certificate issuing

Adding signatures to the certificates

1 blank fillable stub sheet

Gold E-Kits are only $80 (add $65 for international shipping)


Physical Corporate Kit


Black record book with a slipcase for storage, sample Resolutions, Minutes, Bylaws and Operating Agreement for easy record-keeping. Metal pocket embossing seal and 15 pre-printed membership certificiates. Available in Black.


Traditional Paper Corporate Kits are only $90 (add $90+ for international shipping). Call or email Corp1 for additional information or to place your order.


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