Products tagged with 'directors meeting form'
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Minutes of Directors Meeting | Canada
Prepare the Minutes for a meeting of the Board of Directors of a Canadian corporation with this downloadable template form.
- The Minutes contain sections for:
- constitution of the meeting, and determining if a quorum is present,
- old business which requires attention,
- the introduction of new business,
- adjournment of the meeting.
- The template can be used by any company incorporated under a Business Corporations Act across Canada. A French language version is required in Quebec.
- This Canada Minutes of Directors Meeting template is provided in MS Word format.
$2.29
Notice of Directors Meeting | USA
Give notice to members of a U.S. corporation's Board of Directors about an upcoming meeting with this free template.
- 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.
- The Notice form can be used for corporations incorporated anywhere in the United States.
- This is a free downloadable template in MS Word format.
$0.00
Dissent by Director
Use this free template to prepare a Dissent Form for a director of a corporation.
- This form would be used by a director who wishes to formally dissent in writing to a resolution that is put before before the Board of Directors and to have the dissent entered into the record book of the corporation.
- The template is a free downloadable MS Word file.
- It is a generic form that can be used in many countries and jurisdictions.
$0.00
Minutes of Directors Meeting | UK
Use this easy free template to prepare Minutes of a Meeting of the Directors for a UK company.
- The template Minutes contain sections for:
- attendance,
- business conducted,
- resolutions passed, and
- conclusion of the meeting.
- These template minutes are for companies formed under the Companies Act 2006.
- Intended to be used only in the United Kingdom.
$0.00
Waiver of Notice Forms for Directors Meetings | USA
Download this easy-to-use set of Waiver of Notice Forms for Board of Directors meetings of a USA business corporation.
- The bylaws of a corporation require notices to be sent or waived for every meeting of the Board. A Waiver of Notice allows the directors to waive this requirement and to give their consent for the meeting to be held without prior notice.
- Use the forms in this package to prepare Waivers for any meeting of the Board, including:
- the first meeting of the incorporating directors to organize the corporation,
- annual meetings, and
- special meetings.
- This package of Waiver of Notice Forms can help you ensure that your company complies with its bylaws. Buy and download the set, use them over and over.
- AVailable in MS Word format.
- Intended to be used by corporations formed in the United States.
$5.99
Annual Meetings and Special Shareholder Meetings: A Planning Guide
Use this handy checklist and planning guide to help you with the preparation and planning required for a variety of corporate meetings.
- This guide deals with:
- annual meetings of a corporation's directors and shareholders,
- special shareholder meetings,
- other corporate meetings and special events.
- This guide was written to assist those persons who are planning and preparing for a corporate meeting for the first time, and to prompt new ideas for the experienced meeting planner.
- Available as a free PDF download.
$0.00
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