Products tagged with 'shareholder meeting form'

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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

Annual Meetings and Special Shareholder Meetings: A Planning Guide

Use this handy checklist and planning guide to help you with the preparation and planning required for a variety of corporate meetings.

  • This guide deals with:
    • annual meetings of a corporation's directors and shareholders,
    • special shareholder meetings,
    • other corporate meetings and special events.
  • This guide was written to assist those persons who are planning and preparing for a corporate meeting for the first time, and to prompt new ideas for the experienced meeting planner.
  • Available as a free PDF download.
$0.00