Special Board Meeting of Corporation

for Your State

Kit with helpful forms and guidelines for conducting a special meeting of your corporation's board of directors.

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File types included

  • Microsoft Word
  • Adobe PDF
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  • Rich Text Format

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 Special Meeting Kit contains helpful tools and guidelines when a corporation must call a special meeting of the board of directors. The Bylaws must set forth that special meetings can be held and formal minutes must be taken. This kit will prove helpful in setting forth how the special meeting should be noticed and conducted.

This Board of Directors Special Meeting Kit for your state includes the following:
  • Notes Regarding Board of Directors Meeting
  • Special Board of Directors Meeting Checklist
  • Notice of Special Board of Directors Meeting
  • Affidavit of Mailing of Notice of Special Board of Directors Meeting
  • Waiver of Notice of Special Board of Directors Meeting
  • Minutes of Special 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 Special Meeting Kit for use in 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 Pages8
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#22804
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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