Products tagged with 'minutes of meeting'
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Minutes of Annual General Meeting of Company | UK
Use this downloadable template to prepare minutes of the AGM of a UK private company.
- The Companies Act 2006 has eliminated the statutory provision for private companies to hold an AGM. However, many companies that were incorporated under the old legislation still have such a requirement in their Articles.
- This template form covers all of the business that would be conducted at an annual meeting:
- approving the profit and loss account,
- appointing the company's auditors,
- electing the Board of Directors for the ensuing year.
- Available in MS Word format.
- Intended to be used only in the United Kingdom.
$2.50
Minutes of Organizational Meeting of Corporation following Merger | USA
Record the minutes of the organizational meeting of a new corporation formed by a corporate merger using this downloadable template.
- The minutes of the meeting cover the business which would properly come before an organization meeting, such as:
- electing directors and appointing officers,
- adopting the corporation's by-laws,
- issuing shares of stock.
- These organizational minutes can be used for a post-merger meeting of shareholders and directors anywhere in the United States.
- Available in MS Word format and fully editable.
$8.99
Minutes of Annual Shareholders Meeting | Canada
Prepare the Minutes for an annual shareholders meeting of a Canadian business corporation with this downloadable template.
- The template covers all the matters which would be put before the meeting as resolutions, and which the shareholders would vote on, such as approving the financial statements and electing the directors for the coming year.
- With this form, it's easy to fill in the blanks where indicated and prepare the final version of the minutes for distribution to the shareholders.
- Writing up the Minutes of your company's annual shareholders meeting doesn't have to be tedious. Download the template and see how easy it can be.
- Intended to be used only by companies incorporated in Canada under a provincial or federal Business Corporations Act.
$6.50
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
