Board of Directors Agreements and Forms
Popular - Board of Directors Agreements and Forms including minutes, notice of meetings, resolutions and unanimous written consents.
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Minutes of Meeting
Popular Minutes of the Meeting of Board of Directors or Shareholders. This form helps provide a a written record of a meeting. These are some of our most popular forms.
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Resolutions
Popular - Corporate Board of Director Resolutions which cover a variety of situations such as authorizing a dividend, lawsuit or purchase of property.
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Indemnity Agreements
Indemnity Agreements for use when protecting yourself against future claims by another party. This agreement sets out the specific incident under which the agreement arises.
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Notice of Meeting
Notice of Meeting which sets out the date, time and location of a company shareholders meeting. It also includes an agenda of topics for discussion.
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Waiver of Notice
Waiver of Notice of the Meeting which allows the directors of a corporation to waive the notice so that a meeting may proceed.
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Written Consent
Written Consent of a board of directors which allows actions to be taken without a formal board meeting.
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