 Corporate boards of directors must, at a minimum, hold an annual meeting to appoint the officers of the corporation for the coming year, decide if dividends will be declared for the year, and make any other annual decisions regarding the financial matters of the business. However, boards will typically hold special meetings for specific topics much more frequently. These meetings address any of the myriad of issues that may arise during the year. This kit provides tools and guidelines for conducting your corporation’s special board of directors meeting. This attorney-prepared packet contains: - Notes regarding Directors Meetings
- Special Board of Directors Meeting Checklist
- Notice of Special Board of Directors Meeting form
- Affidavit of Mailing of Notice of Special Board of Directors Meeting form
- Waiver of Notice of Special Board of Directors Meeting form
- Minutes of Special Board of Directors Meeting form
State Law Compliance: Designed for use in all states$19.95
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