Board of Directors Agreements and Forms

• Board of Directors Form Combo Packages

  Best Value Board of Directors Form Combo Package which includes some of forms most often used by board members. Included are notice of meetings and meeting minutes.

• 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.

• Resolutions

  Popular - Corporate Board of Director Resolutions which cover a variety of situations such as authorizing a dividend, lawsuit or purchase of property.

• 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.

• 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.

• 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.

• Written Consent

  Written Consent of a board of directors which allows actions to be taken without a formal board meeting.