Board of Directors Agreements and Forms

Board of Directors related forms including Minutes, Notices, Waivers and much more for use in all states.

• Board of Directors Form Combo Packages

  Best Value Save money with these Board of Directors Form Combo Packages containing many different related forms.

• Minutes of Meeting

  Popular Minutes of the Meeting of Shareholders for use in all states. This form helps provide a a written record of a shareholder’s meeting. These are some of our most popular forms.

• Annual Board Meeting

  Annual Board Meeting Kit, which provides tools, guidelines and forms for conducting your corporation’s annual board of directors meeting. For use in all states.

• Certificates

  Various certificates for use with the board of directors and officers of a corporation.

• First Board Meeting

  First Board of Directors Meeting Kit, which provides tools, guidelines and forms for conducting your corporation’s first board of directors meeting

• Indemnity Agreements

  Indemnity Agreements for use in all states. This agreement is used by one party to protect another party against any future claims or other losses. It avoids problems down the line by memorializing the understanding in writing.

• Notice of Meeting

  The Notice of Shareholders Meeting is a communication to the shareholders of a company informing them that a shareholder meeting will take place. It is for use in all states.

• Resolutions

  Various Corporate Board of Director Resolutions covering a variety of situations for use in all states.

• Special Board Meeting

  Special Board of Directors Meeting Kit, which provides tools, guidelines and forms for conducting your corporation’s special board of directors meetings.

• Waiver of Notice

  Waiver of Notice of the Meeting which allows the directors of a corporation to waive the notice requirements so that the meeting may proceed as planned. For use in all states.

• Written Consent

  A Unanimous Written Consent of the Board of Directors Document for use in all states. This document allows the board of directors of a company to take actions without a formal meeting. Can be used in all states.