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:

  1. Notice of Special Meeting of Shareholders,
  2. Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
  3. Scrutineer's List to track attendance in person and by proxy.

Once you purchase the USA Special Shareholders Meeting Forms Package, it's yours to use as often as your company requires. There are no additional license fees or costs. 

Download Type: Microsoft Word
SKU: 4213
Last Updated: 09-Mar-2018