This Board of Directors First Meeting Kit includes the necessary tools to set-up and conduct the first meeting of a corporation’s board of directors. The Bylaws set forth that corporate meetings must be held and that formal minutes be taken. This kit contains helpful forms and guidelines on how the first meeting should be noticed and conducted.

This Board of Directors First Meeting Kit for Washington includes the following:

• Notes Regarding Board of Directors Meeting
• First Board of Directors Meeting Checklist
• Notice of First Board of Directors Meeting
• Affidavit of Mailing of Notice of First Board of Directors Meeting
• Waiver of Notice of First Board of Directors Meeting
• Minutes of First 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 First Meeting Kit for Washington

State Law Compliance: This form complies with the laws of Washington