Annual Board Meeting of Corporation Kit
for
Your State
Helpful tools, guidelines and forms for conducting your corporation's annual board of directors meeting.
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:
Protect yourself and your business by using our professionally prepared up-to-date forms.
This attorney-prepared packet contains:
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:
- General Information
- Board of Directors Annual Meeting Kit for 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.