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.
Last Updated: 07-Mar-2018