Shareholders Meeting Package to Elect Directors | USA

This package of standard forms contains all of the documents you need to call and hold a special shareholders meeting to elect a new director for a US corporation.

The package contains:

1. Notice of Special Meeting of Shareholders,
2. Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
3. Scrutineer's List to track attendance in person and by proxy.

Once you purchase this package of forms, it's yours to use as often as your company requires. There are no additional license fees or costs. Available in MS Word format.

Intended to be used only by United States corporations.