Documents: Corporate Forms: Corporate Organization
Board of Directors

Usually the bylaws of the Corporation specify the size of the board. The number may be changed by amendment to the bylaws; or the bylaws will specify a range within which the number may be set by simple resolution of the directors or shareholders.
Directors are elected by the shareholders. Usually the election takes place at the annual shareholders meeting. The bylaws of the Corporation may specify the procedure of the election of directors of the board: the vote may required the majority of the present and voting at he meeting, directors may be elected at a special meeting, or withut there being a meeting at all. (Check your bylaws)
We provide Forms to organize the board of directors. Make the order and we send the form(s) in MS Word Format by e-mail.
Choose the Form: Price
Minutes of Meeting of the Shareholders to elect directors $9.95
Minutes of Meeting of the Shareholders to remove director $9.95
Minutes of Meeting of the Shareholders to replace director $9.95
Consent to Action without Formal Meeting of the Shareholders to elect directors $9.95
Consent to Action without Formal Meeting of the Shareholders to remove director $9.95
Consent to Action without Formal Meeting of the Shareholders to replace director $9.95
Minutes of the Meeting of the Shareholders to Change the number of the board $9.95
Minutes of the Meeting of the Shareholders to Change the number of the board by amendment to the bylaws $9.95
Minutes of the Meeting of the directors to replace director 9.95
Consent to Action without Formal Meeting of the Directors to replace director $9.95
Minutes of the Meeting of the directors to Change the number of the board $9.95
Minutes of the Meeting of the Directors to Change the number of the board by amendment to the bylaws 9.95
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