Minutes of Initial Directors Meeting | USA

Adopt a set of Bylaws for a US business corporation with this downloadable standard form template for for-profit corporations.

Purpose of Document

At the first post-incorporation meeting of the corporation, the directors must adopt bylaws to regulate the management of the corporation.

This template form covers all matters required to be addressed, including:

• when and how meetings of shareholders and directors will be called and conducted,
• how corporate officers will be appointed and what the respective duties are of each officer,
• how notice must be given in order to comply with the by-laws, constating documents and State laws,
• the form of stock certificates adopted by the corporation,
• adoption of the corporate seal.

Format and Jurisdiction

The template set of bylaws is available in MS Word format. It is intended to be used only by for-profit corporations formed in the United States.

Organize a newly incorporated for-profit corporation with this Organizational Forms Package for the USA. This package contains the following forms, which must be kept in the corporation's minute book:

1. By-laws of the corporation.
2. Subscription form for shares of stock.
3. Minutes of the first meeting of directors and shareholders following the incorporation.
4. Consent to Act form which must be signed by each director and officer before they can be appointed.
5. Resignation form to be signed by the first director / incorporator.
6. Indemnity of Director, by which the corporation indemnifies each director against any costs or damages incurred as a result of his/her acting as a director.
7. Register of directors and managers.
8. Stock issuance and transfer register.
9. Capitalization summary.
10. Ledgers containing details of all common stock, stock options and warrants issued and outstanding.

Every for-profit corporation in the United States must keep its constating documents and up-to-date corporate records in its minute book. You can download all of the forms you need in one package at one low price.

Designate the bank for a USA corporation with this template Directors Resolution.

• The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker.
• The Board authorizes the signing officers to sign and deliver all documents that the bank may require in order to open accounts and carry on the banking arrangements.
• This free corporate resolution form is available as a MS Word template.

Make your will and plan for the future with this package of estate planning documents for the Province of Prince Edward Island.

This package contains the following documents:

1. PEI General Enduring Power of Attorney for Property, which lets you name someone you trust to manage your property and financial affairs on your behalf.
2. PEI Revocation of Power of Attorney form.
3. PEI Health Care Directive, which allows you to give instructions regarding medical treatment and health care decisions, in the event you are not able to communicate those instructions at some point in the future.
4. Legal will kit for Canada, which includes a will form, instructions and information to guide you through preparing your will and ensuring it meets the legal requirements, and a comprehensive estate planning questionnaire.

Save almost 60% off the regular price of your estate planning documents with this all-in-one downloadable package. The forms can be used by more than one person in your household.

Give yourself and your family the peace of mind that comes with knowing you have made arrangements for future eventualities.