Products tagged with 'meeting of members form'
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Extraordinary General Meeting Forms Package | UK
Prepare the forms required for an extraordinary general meeting of a UK private company with this package which contains:
- Board of Directors Resolution setting a date and time for the meeting,
- Notice of Extraordinary General Meeting to be sent to all members,
- Consent to Short Notice,
- General Proxy form, to be signed and returned by members who are unable to attend the meeting and who want to name a proxy who will attend and vote on their behalf,
- Minutes of Extraordinary General Meeting, covering the business to come before the meeting.
The UK Forms Package for Extraordinary General Meeting of a Company is available as a downloadable MS Word file. Fully editable and can be reused as often as necessary.
$12.49
Notice of Annual General Meeting | UK
Prepare a Notice of Annual General Meeting for a UK private company with this easy-to-use template.
- This form is for companies incorporated under the old Companies Act, prior to 2009.
- The Notice of Meeting must be sent to all of the members of the company prior to the meeting at least 14 days prior to the meeting date.
- This Notice of Annual General Meeting form is downloadable and fully editable.
$2.50
Minutes of Extraordinary General Meeting of Company | UK
Prepare minutes of an extraordinary general meeting of a UK private company with this downloadable template.
- The template Minutes cover the business for which the meeting was called and sets out the text of resolutions passed at the meeting.
- These UK Minutes of Extraordinary General Meeting are only intended for use by companies formed under the laws of the United Kingdom.
$2.50
Bylaw of LLC Governing Conduct of Meetings | USA
Set out in writing how meetings of members and managers of a USA limited liability company will be conducted with this Bylaw of LLC Governing the Conduct of Meetings.
- The Bylaw covers the following topics:
- procedure for holding annual and special meetings of LLC members;
- how notice of meetings is to be given to the members;
- what constitutes a quorum at a meeting;
- how meetings of the managers of the LLC are to be conducted.
- This LLC Bylaw can be used throughout the United States.
- Available as a downloadable and fully editable MS Word document.
$12.49