Special Board of Directors Meeting Kit
Corporate boards of directors must, at a minimum, 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. However, boards will typically hold special meetings for specific topics much more frequently. These meetings address any of the myriad of issues that may arise during the year. This kit provides tools and guidelines for conducting your corporation’s special board of directors meeting.
This attorney-prepared packet contains:
This attorney-prepared packet contains:
- Notes regarding Directors Meetings
- Special Board of Directors Meeting Checklist
- Notice of Special Board of Directors Meeting form
- Affidavit of Mailing of Notice of Special Board of Directors Meeting form
- Waiver of Notice of Special Board of Directors Meeting form
- Minutes of Special Board of Directors Meeting form
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$19.95
An attorney would charge
$568.12
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Includes:
Instructions
Free Checklist - State: All
- Number of Pages: 8
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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 | Special Board of Directors Meeting Kit |
| State | All |
| Pages | 8 |
| 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 | Special Board Meeting |
| Product number | #22804 |
| 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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