Minutes of Initial Directors Meeting (USA)


Prepare minutes of the initial directors' meeting of a newly incorporated US company with this downloadable template.

  • The first Board of Director's meeting must deal with the initial business and pass resolutions to organize the corporation, including:
    • adopting a set of by-laws,
    • electing the officers,
    • adopting the form of share certificate,
    • approving subscriptions for shares and issuing the shares to the shareholders, and
    • conducting any other business which would properly come before the first meeting.
  • This USA Director Minutes of Organizational Meeting template is provided in MS Word format and is easy to download and use.
Download Type: Microsoft Word
SKU: 6070
Last Updated: 07-Mar-2018