First Shareholders Meeting Kit

Among the issues voted upon at your corporation’s first shareholders meeting will be the election of its officers, ratification of the board’s actions and the election of its initial directors. This kit provides tools and guidelines for conducting your corporation’s first shareholders meeting.

This attorney-prepared packet contains:

1. Notes Regarding First Shareholders Meeting
2. First Shareholders Meeting Checklist
3. Notice of First Shareholders Meeting form
4. Affidavit of Mailing of Notice of First Shareholders Meeting form
5. Waiver of Notice of First Shareholders Meeting form
6. Authorization to Vote Shares (PROXY) form
7. Minutes of First Shareholders Meeting

State Law Compliance: Designed for use in all states

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• Includes:

  √ Instructions
  √ Free Checklist

• State:

   All
  

  Number of Pages:

   11

• File Types Included:

  
  √ Microsoft Word
  √ Adobe PDF
  √ WordPerfect
  √ Rich Text Format
  

• Compatible with:

  Windows and Mac OS