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HotDocs Variables for Secretariat Document Assembly Table 7-8

HotDocs Variables for Secretariat Document Assembly Table 7

Variable Name

Description

Module/Tab/Field

Table/Field

Associated Documents

meeting_address2

The address information from the second line of an address for a meeting notice.

Entities/Contact Info/Address

Address/Address2

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_address3

The address information from the third line of an address for a meeting notice.

Entities/Contact Info/Address

Address/Address3

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_address4

The address information from the fourth line of an address for a meeting notice.

Entities/Contact Info/Address

Address/Address4

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_city

The city for an address for a meeting notice.

Entities/Contact Info/City

Address/City

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_date

The date selected during document assembly as the meeting date for a notice or waiver.

Document Assembly Wizard/Meeting Date

N/A

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_date_datetype

The date (formatted as YYYY/MM/DD by default) selected during document assembly as the meeting date for a notice or waiver.

Document Assembly Wizard/Meeting Date

N/A

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_effective_date

The date selected during document assembly as the effective date for a consent.

Document Assembly Wizard/Effective Date

N/A

Director Consent and Shareholder Consent (Global Appoint/Promote/

Retire Wizard and Corporate Meeting Wizard)

meeting_effective_date_datetype

The date (formatted as YYYY/MM/DD by default) selected during document assembly as the effective date for a consent.

Document Assembly Wizard/Effective Date

N/A

Director Consent and Shareholder Consent (Global Appoint/Promote/

Retire Wizard and Corporate Meeting Wizard)

meeting_entity

The name of the entity for which a document that contains a meeting is being assembled.

Document Assembly Wizard/Entity Name

Entity/Name

Director Consent, Notice, Shareholder Consent, and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

 

HotDocs Variables for Secretariat Document Assembly Table 8 

Variable Name

Description

Module/Tab/Field

Table/Field

Associated Documents

meeting_jurisdiction

The jurisdiction for the entity for which a document is being assembled.

Entities/Base Info/Formation Status

Jurisdiction/JurisdictionName

Board Consent, Certificate of Incumbency, Certified Resolution, Shareholder Consent

Director Consent, Shareholder Consent, and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_recorddate

The date selected as the meeting record date for a notice during assembly.

Document Assembly Wizard/Meeting Record Date

N/A

Notice (Global Appoint/Promote/ Retire Wizard and Corporate Meeting Wizard)

meeting_recorddate_datetype

The date (formatted as YYYY/MM/DD by default) selected as the meeting record date for a notice during assembly.

Document Assembly Wizard/Meeting Record Date

N/A

Notice (Global Appoint/Promote/ Retire Wizard and Corporate Meeting Wizard)

meeting_signatory

The name of the officer selected to sign a meeting notice during document assembly.

Document Assembly Wizard/Signatory

Entity/Name

Notice (Global Appoint/Promote/ Retire Wizard and Corporate Meeting Wizard)

meeting_signatorytitle

The title of the officer selected to sign a meeting notice during document assembly.

Document Assembly Wizard/Title

Title/Description

Notice (Global Appoint/Promote/ Retire Wizard and Corporate Meeting Wizard)

meeting_state

The state for an address for a meeting notice.

Entities/Contact Info/Sate

Address/StateProvince

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_time

The time selected during document assembly as the meeting time for a notice or waiver.

Document Assembly Wizard/Meeting Time

N/A

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

meeting_time15

The time of a meeting plus 15 minutes.

N/A

N/A

 

member_name

The name of a person or entity who has been assigned a title with a position type of “Member”.

Entities/Committees/Committee Members/Name

Entity/Name

 

member_title

The job title of a person or entity who has been assigned a title with a position type of “Member”.

Entities/Committees/Committee Members/Title

Member/Title_ID

 

minutes_dir1

The name of a director who attended a meeting.

N/A

Entity/Name

 

minutes_dir2

The name of a director who attended a meeting.

N/A

Entity/Name

 

minutes_dir3

The name of a director who attended a meeting.

N/A

Entity/Name

 

minutes_dirs

A list of directors who attended a meeting.

N/A

Entity/Name

 

minutes_in_attend

The names of people who attended a meeting.

N/A

Entity/Name

 

minutes_in_attend_title

The title of people who attended a meeting.

N/A

Title/Description

 

minutes_officers

A list of officers who attended a meeting.

N/A

Entity/Name

 

minutes_officers_title

The title of an officer who attended a meeting.

N/A

Title/Description

 

minutes_present

A list of names of people who attended a meeting.

N/A

Entity/Name

 

notice_date

The date selected as the notice date for a document during assembly.

Document Assembly Wizard/Notice Date

N/A

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

notice_date_datetype

The date (formatted as YYYY/MM/DD by default) selected as the notice date for a document during assembly.

Document Assembly Wizard/Notice Date

N/A

Notice and Waiver (Global Appoint/Promote/Retire Wizard and Corporate Meeting Wizard)

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