California First Board of Directors Meeting Kit
This Board of Directors First Meeting Kit provides helpful forms and guidelines for use in conducting your corporation’s first board of directors meeting. This form is for use in California and is available for immediate download.

This Board of Directors First Meeting Kit includes the necessary tools to set-up and conduct the first meeting of a corporation’s board of directors. The Bylaws set forth that corporate meetings must be held and that formal minutes be taken. This kit contains helpful forms and guidelines on how the first meeting should be noticed and conducted.
This Board of Directors First Meeting Kit for California 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 First Meeting Kit for California includes the following:
- Notes Regarding Board of Directors Meeting
- First Board of Directors Meeting Checklist
- Notice of First Board of Directors Meeting
- Affidavit of Mailing of Notice of First Board of Directors Meeting
- Waiver of Notice of First Board of Directors Meeting
- Minutes of First 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 First Meeting Kit for California
Number of Pages11
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#42025
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