First Board Meeting of Corporation

for Your State

This Kit provides helpful forms and guidelines for use in conducting your corporation's first board of directors meeting.

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File types included

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Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95
Select state
Add to Cart
Free eSignature included
with every order
Please select a state

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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 your state 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 your state
State Law Compliance: This form complies with the laws of your state
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages11
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#22803
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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