Products tagged with 'minute book form'
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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
Notice of Special Shareholders Meeting | USA
Give notice of a Special Meeting of the Shareholders of a US company with this downloadable free form.
- A copy of the Notice must be sent to each of the holders of a particular class of shares who are entitled to attend the special meeting.
- Notice must be given in accordance with the requirements set out in the company's bylaws and as required by statute.
- The template includes an Affidavit of Mailing form.
- This is a free downloadable template in MS Word format.
$0.00
Bylaws of Business Corporation | Canada
Download this template Bylaw Number One (General Bylaw) for a Canadian corporation.
- A corporation's bylaws set out how the business of the corporation will be conducted.
- These bylaws set out:
- how shareholder meetings are to be called and held, and the procedure for voting,
- procedures for calling, holding and voting at meetings of the board of directors,
- how officers will be appointed and what the duties of each officer are,
- indemnity of directors and officers by the corporation with respect to actions taken by them in discharging their duties,
- how notices and other corporate documents are to be signed.
- This Bylaw template can be used for Canadian companies incorporated under a Business Corporations Act, whether incorporated federally or provincially. This form is not valid in Quebec.
- Available in MS Word format.
- Intended to be used only in Canada.
$17.99
Statement of Remuneration of Directors
Prepare a Statement of Remuneration of Directors with this free template.
- The Statement is sent to the shareholders by a corporation, to disclose what the aggregate remuneration to the directors was for the previous fiscal or calendar year.
- This is a free downloadable form in MS Word format.
$0.00
Shareholders Meeting Package to Elect Directors | USA
This package of standard forms contains all of the documents you need to call and hold a special shareholders meeting to elect a new director for a US corporation.
- The package contains:
- Notice of Special Meeting of Shareholders,
- Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
- Scrutineer's List to track attendance in person and by proxy.
- Once you purchase this package of forms, it's yours to use as often as your company requires. There are no additional license fees or costs.
- Available in MS Word format.
- Intended to be used only by United States corporations.
$9.99
Directors Resolution to Adopt Corporate Seal | USA
Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template.
- This Resolution would be passed by the directors directly following incorporation of the company, to adopt the form of seal that the company will use on banking and other official documents requiring a seal.
- Available in MS Word format.
- Intended to be used only in the United States.
$0.00
