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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 | 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
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 | 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