Among the business discussed at your corporation’s first board of directors meeting will be the election of its officers, their salaries, ratifying the actions of the incorporators, adopting the bylaws and other important issues. This kit provides tools and guidelines for conducting your corporation’s first board of directors meeting. This attorney-prepared packet contains: - Notes regarding Directors Meetings
- First Board of Directors Meeting Checklist
- Notice of First Board of Directors Meeting form
- Affidavit of Mailing of Notice of First Board of Directors Meeting form
- Waiver of Notice of First Board of Directors Meeting form
- Minutes of First Board of Directors Meeting form
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