Use this template to help you prepare Minutes of the First Board of Directors Meeting for a business corporation in the USA. The minutes cover the passing of resolutions to:

• organize the company,
  
• adopt by-laws,
  
• elect officers,
  
• issue shares,
  
• conduct any other business which would properly come before the meeting.

This 3-page USA Director Minutes of Organizational Meeting template is provided in MS Word format and is easy to download and use.