Annual Board Meeting Kit
There must be formal records of meetings and of the resolutions adopted by the board of directors of a corporation. At a minimum, the board must hold an annual meeting to appoint the officers of the corporation for the coming year, decide if dividends will be declared for the year, and make any other annual decisions regarding the financial matters of the business. This packet provides tools, guidelines and forms for conducting your corporation’s annual board of directors meeting.
This attorney-prepared packet contains:
This attorney-prepared packet contains:
- Notes regarding Directors Meetings
- Annual Board of Directors Meeting Checklist
- Notice of Annual Board of Directors Meeting form
- Sample Affidavit of Mailing of Notice of Annual Board of Directors Meeting form
- Sample Waiver of Notice of Annual Board of Directors Meeting form
- Sample Minutes of Annual Board of Directors Meeting form
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$19.95
An attorney would charge
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Includes:
Instructions
Free Checklist - State: All
- Number of Pages: 9
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File Types Included:
Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format - Compatible with: Windows, Mac OS and Linux
Product Specifications
| Product | Annual Board Meeting Kit |
| State | All |
| Pages | 9 |
| Dimensions | Designed for Letter Size (8.5" x 11") |
| Printer compatibility | Designed to print on all ink-jet and laser printers |
| Sample | Available (requires Flash plug-in) |
| Editable | Yes (.doc, .wpd and .rtf) |
| Format |
Microsoft Word Adobe PDF WordPerfect Rich Text Format |
| Platform | Windows Compatible Mac Compatible Linux Compatible |
| Availability | In Stock. Instant Download |
| Usage | Unlimited number of prints |
| Category | Annual Board Meeting |
| Product number | #22802 |
| Download time | Less than 1 minute (approx.) |
| Document Access | Via secret online address Email with download links Email with attachment upon request |
| Refund Policy | 60 days, no-questions asked, 100% money back guarantee |
| Support | Customer support 1-800-959-5899 Online support Additional Help |
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