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Legal Forms By Country
USA Director and Officer Forms
Appoint, elect and remove directors and officers of a USA company with these ready-made Directors and Officers Forms for the United States.
USA Director Minutes of Organizational Meeting
Prepare minutes for the organizational meeting for a new US business corporation with this downloadable template. The first Board of Director's meeting must deal with the initial business and pass resolutions to: organize the company, adopt the corporation's by-laws, elect the officers, iss...Price: $9.99
View PreviewUSA Directors Resolution Fixing Salary of Officer
Fix the salary of a corporate officer with this free USA Directors Resolution template. The Board of Directors of a US corporation resolves to fix the salary of an officer of the corporation at the amount stated in the Resolution. This is a fully editable form. The USA Directors Resolution Fixin...Price: FREE
USA Minutes of Annual Directors Meeting
Prepare the minutes of an annual meeting of the Board of Directors of a USA business corporation with this template form. The annual meeting of directors takes place immediately following the annual meeting of shareholders. The purpose of the annual meeting is to: appoint the officers for the comi...Price: $4.99
View PreviewUSA Minutes of Directors Meeting
Prepare the Minutes of a meeting of the Board of Directors for a USA corporation with this downloadable template. The template Minutes include: constitution of the meeting, determining that a quorum was met, old business to be dealt with, new business coming before the meeting, and termination...Price: $4.99
View PreviewUSA Notice of Directors Meeting
Prepare a Notice of Directors Meeting with this free template for US business corporations. A copy of the Notice must be provided to each of the directors prior to the meeting in accordance with the notice requirements set out in the corporation's bylaws and the governing law. This USA Notice o...Price: FREE
USA Officer's Undertaking to Repay Unreasonable Compensation
Use this template to prepare an Undertaking by an officer of a US business corporation, to repay to the corporation any compensation received by the officer which is deemed unreasonable by the Internal Revenue Service in calculating the corporation's federal income tax liability. This USA Officer...Price: FREE
USA Retirement Plan for Outside Directors
Set up a Retirement Plan for Outside Directors for a US company with this ready-made template. The Plan is intended as an incentive to better align the interests of the company's outside directors with those of its shareholders and provide the directors with retirement income through the redempti...Price: $14.99
View PreviewUSA Special Shareholders Meeting Package to Elect Directors
Call a special shareholders meeting for a US corporation to fill a vacancy on the Board with this Special Shareholders Meeting Package to Elect Directors, which includes the following template forms: Notice of Special Meeting of Shareholders, Minutes of Meeting to accept the resignations of outgoi...Price: $9.99
View PreviewUSA Waiver of Notice Forms for Directors Meetings
Prepare Waiver of Notice Forms for a Board of Directors meeting with this package of templates for USA business corporations. The Waiver Forms allow the directors to waive the requirement for receiving notice and giving consent to holding a meeting. The package contains forms for the following: t...Price: $9.99
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