Notice of Board of Directors Meeting

for Your State

This Notice of Meeting of Board of Directors sets forth the date, time and location of a company board meeting. It also contains a detailed list of matters to be addressed at this meeting.

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This Notice of Meeting of Board of Directors gives official notice that a meeting of a company's board will be held. This notice sets forth the name of the company, type of meeting (i.e. regular, special or annual) and the date, time and location of the board meeting. It also contains a detailed list of matters which will be addressed at the board meeting. A Notice of Board of Directors Meeting serves as official notice of a board meeting to a company's shareholders.

This Notice of Board of Directors Meeting includes:
  • Company: Sets forth the name of the company holding the meeting;
  • Meeting Information: Sets forth the date, time and location of the board meeting;
  • Matters/New Business: Sets forth the matters to be discussed at the board meeting;
  • Signature: The notice must be signed and dated by the secretary of the corporation.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Notice of Meeting of Board of Directors
State Law Compliance: This form complies with the laws of all states
Number of Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#20491
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