Products tagged with 'notice of meeting'
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Ontario Annual Shareholder Meeting Package
Prepare for an annual shareholder meeting of an Ontario business corporation with this package of forms.
- The package contains documents which must be sent to each of the shareholders in preparation for the annual general meeting.
- The forms included in the package are:
- A template cover letter;
- Notice of Annual Meeting;
- Meeting Agenda;
- Solicitation of Proxy form;
- Declaration of Mailing Notice, to be completed by the corporate secretary or other officer who mailed the documents.
- Available in MS Word format.
- Intended to be used only in the Province of Ontario, Canada.
$17.99
Waiver of Notice Forms for Directors Meetings | USA
Download this easy-to-use set of Waiver of Notice Forms for Board of Directors meetings of a USA business corporation.
- The bylaws of a corporation require notices to be sent or waived for every meeting of the Board. A Waiver of Notice allows the directors to waive this requirement and to give their consent for the meeting to be held without prior notice.
- Use the forms in this package to prepare Waivers for any meeting of the Board, including:
- the first meeting of the incorporating directors to organize the corporation,
- annual meetings, and
- special meetings.
- This package of Waiver of Notice Forms can help you ensure that your company complies with its bylaws. Buy and download the set, use them over and over.
- AVailable in MS Word format.
- Intended to be used by corporations formed in the United States.
$5.99
Annual General Meeting Forms Package | UK
Prepare the documents needed for an annual general meeting of a UK private company with this package of template forms.
- The package contains the following forms:
- Board of Directors Resolution to call the meeting,
- Notice of Annual General Meeting,
- Consent to Short Notice,
- Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
- Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.
- The Companies Act 2006 removed any statutory requirement for private companies to hold AGMs, however if your company's Articles have such a requirement then you must still hold the meeting until the Articles are amended.
- Available as a downloadable and fully editable MS Word document.
- Intended to be used only within the United Kingdom.
$9.99
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
