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