n(5) A corporation shall keep a copy of the following
records:
n
(a) Its articles or
restated articles of incorporation and all amendments to them currently in effect;
n
(b) Its bylaws or
restated bylaws and all amendments to them currently
in effect;
n
(c) Resolutions adopted by its board of
directors creating one or more classes or series of
shares and fixing their relative rights, preferences,
and limitations, if shares issued pursuant to those resolutions
are outstanding;
n
(d) The minutes of
all shareholders' meetings and records of all action
taken by shareholders without a meeting for the past 3 years;
n
(e) Written communications to all
shareholders generally or all shareholders of a
class or series within the past 3 years, including
the financial statements furnished for the past 3 years under
s. 607.1620;
n
(f) A list of the names and business street addresses of its
current directors and officers; and
n
(g) Its most recent annual report delivered to the
Department of State under s. 607.1622.
n
607.1601
Corporate records.--continued