USA Director & 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.

Quickly and easily prepare consent forms, resolutions, affidavits, indemnity agreements and corporate minutes with these fill-in-the-blank templates.

All of our USA Directors and Officers Forms are fully customizable to meet your corporate needs.

Document Results

• Directors Resolution Fixing Salary of Officer (USA)

  Prepare a Directors Resolution for a US corporation with this template form, to fix the salary of an officer of the corporation. This USA Directors Resolution Fixing Salary of Officer form is available in MS Word format....

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• Officer's Undertaking to Repay Unreasonable Compensation (USA)

  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...

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• Retirement Plan for Outside Directors (USA)

  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: $15.00 Learn More