0US1 Annual Board Meeting of Corporation Kit. Ready for immediate use. 2

Annual Board Meeting of Corporation Kit

for Your State

Helpful tools, guidelines and forms for conducting your corporation's annual board of directors meeting.

For Immediate Download

$19.95
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File types included

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Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95
Select state
Add to Cart
Free eSignature included
with every order
Please select a state

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This Board of Directors Annual Meeting Kit includes the necessary tools to set-up and conduct an annual meeting. It is important that annual meetings be held and minutes of these meetings are considered as formal records of the corporation. Most corporate by-laws set out the guidelines for annual meetings.

This Board of Directors Annual Meeting Kit for your state includes the following:
  • Notes Regarding Board of Directors Meeting
  • Annual Board of Directors Meeting Checklist
  • Notice of Annual Board of Directors Meeting
  • Affidavit of Mailing of Notice of Annual Board of Directors Meeting
  • Waiver of Notice of Annual Board of Directors Meeting
  • Minutes of Annual Board of Directors Meeting

Protect yourself and your business by using our professionally prepared up-to-date forms.

This attorney-prepared packet contains:
  1. General Information
  2. Board of Directors Annual Meeting Kit for your state
State Law Compliance: This form complies with the laws of your state
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages9
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#22802
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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