Products tagged with 'shareholder meeting form'
Sort by
Display per page
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
Waiver of Notice Forms for Shareholder Meetings | Canada
A meeting of the shareholders of a Canadian corporation may be held without notice, so long as all of the attending shareholders sign a Waiver of Notice form.
- This package contains waiver forms for:
- the initial meeting of shareholders following the company's incorporation,
- annual shareholder meetings,
- special meetings of the shareholders as required by the by-laws or Articles.
- These forms are available in MS Word format and are editable and reusable.
- Intended for use only in Canada.
$5.99
