Board of Directors Agreements and Forms

• Board of Directors Form Combo Packages

  Available to download immediately, an array of attorney-prepared forms needed to properly operate the Board of Directors of your Corporation. This Board of Directors Form Combo Package is specifically designed to help you navigate existing legal requirements while minimizing future problems. This Kit includes Notices, Resolutions, Consent, Waivers and much more. These forms have been designed to be easily tailored to your business.

• Minutes of Meeting

  Popular These attorney-prepared Minutes of Meeting Kits are specifically designed to help provide a written record of a company's shareholder and board of director meetings. From establishing a record of attendance, to approval of the last meeting’s minutes to resolutions regarding the company’s business and more, all in one convenient package. Available to download immediately and for use in all states. These are some of our most popular forms.

• Resolutions

  Popular - Various Corporate Board of Director Resolutions covering a variety of situations for use in all states. These Resolutions packets specifically prepared by experienced attorneys, will save you considerable time, money and effort by providing an array of model board of director resolutions, from authorizing employee benefits, contracts, reimbursements, group insurance, to retention of earnings, stock dividends, stock option plans and much more. With step by step instructions making it easy to tailor each form to your needs, these packets has everything you need in one convenient location.

• Annual Board Meeting

  Annual Board Meetings are often a crucial component of successfully running a business. From resolutions adopted to other annual decisions regarding the financial matters of the business, you will need to carefully preserve records of these meetings. This attorney-prepared Annual Board Meeting Kit provides the tools you will need, from guidelines and forms to sample minutes and much more. These forms can be re-used every year, saving you and your company precious time, money, and effort. Available to download immediately and for use in all states.

• Certificates

  Certificates form which identifies a company's board of directors. This attorney-prepared form is signed by the company secretary and becomes a part of the company's official record. Why hire an attorney when you can take advantage of an attorney's expertise for a fraction of the cost?

• First Board Meeting

  This attorney-prepared First Board Meeting Kit is specifically designed to provide you with the tools you will need to successfully conduct your first board of director's meeting, in compliance with governing laws. This Kit includes the instructions, guidelines and forms you will need, with notes, waivers, notices, and much more. Available to download immediately.

• Indemnity Agreements

  This attorney-prepared Indemnity Agreement is for use by one party to protect against future claims or losses by another party arising out of a specific situation (such as an accident). This agreement sets out the type of situation and contains terms which binds the parties to the agreement. This legal form can easily be tailored to fit your needs. Protect your rights for a fraction of the cost when you purchase this form.

• Notice of Meeting

  This Notice of Meeting is drafted by experienced attorneys, giving you advantage of their legal expertise at a fraction of the cost. This form contains what you need to correctly draft a communication to the shareholders of a company informing them that a shareholders meeting will take place.

• Special Board Meeting

  This Special Board of Directors Meeting Kit has been prepared by experienced attorneys to provide you with the tools, guidelines and forms you will need to lawfully and properly conduct your corporation’s special board of directors meetings. Don't take chances with your business, download this kit today and ensure compliance with the law while saving yourself time, money and effort.

• Unanimous Written Consent

  Unanimous Written Consent forms for use by corporate board of directors. Unanimous Written Consents allow directors to take actions on behalf of a corporation without holding a formal meeting. These attorney-prepared forms can be easily customized to fit your needs. Take advantage of an attorney's expertise at a fraction of the cost by purchasing these forms.

• Waiver of Notice

  This attorney-prepared Waiver of Notice Kit is specifically designed for use with Waiver of Notice of the Meeting, allowing the directors of a corporation to waive the notice requirements so that the meeting may proceed as planned. This Kit provides the guidelines and tools to tailor the Notice to your unique situation, while ensuring compliance with governing law. Available to download immediately.

• Written Consent

  This attorney-prepared Written Consent Kit is specifically designed for unanimous written consent of the board of directors of a company. This Kit contains the instructions and forms to lawfully establish the written consent or resolution needed to allow the board to take actions without a formal meeeting. Available to download immediately and for use in all states.

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