Products tagged with 'directors meeting form'
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Minutes of Annual Directors Meeting | USA
Use this easy standard template to prepare minutes of the annual meeting of the Board of Directors for a USA for-profit corporation.
- Most states require for-profit business corporations to hold an annual meeting each year following the corporation's inception. The annual meeting of directors takes place immediately following the annual meeting of shareholders when the directors for the ensuing year are elected.
- The purpose of the annual meeting is to:
- appoint the officers for the coming year,
- ratify the minutes of the shareholder meeting, and
- conduct any other business which is required to be conducted at the meeting.
- This USA Minutes of Annual Directors Meeting standard form template is available in MS Word format.
$2.50
Minutes of Initial Directors Meeting | USA
Prepare minutes of the initial directors' meeting of a newly incorporated US company with this downloadable template.
- The first Board of Director's meeting must deal with the initial business and pass resolutions to organize the corporation, including:
- adopting a set of by-laws,
- electing the officers,
- adopting the form of share certificate,
- approving subscriptions for shares and issuing the shares to the shareholders, and
- conducting any other business which would properly come before the first meeting.
- This USA Director Minutes of Organizational Meeting template is provided in MS Word format and is easy to download and use.
$9.99
Minutes of Directors Meeting | USA
Use this standard template form to take minutes of a meeting of the Board of Directors of a for-profit corporation.
- This is a generic USA template which can be modified by adding State-specific details.
- The template covers the following meeting agenda items:
- constitution of the meeting,
- determining if a quorum was met,
- dispensing with old business from any previous meeting(s),
- dealing with new business coming before the meeting, and
- termination of the meeting.
- You can download the template Minutes form immediately after purchasing it, and use it as your standard format for each meeting of the company's directors.
$6.29 $5.99
Notice of Directors Meeting | Canada
Prepare a Notice of Directors Meeting to send to the members of the Board with this free template for Canadian 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.
- This is a free form in MS Word format.
- Intended to be used by Canadian corporations.
$0.00
