Board of Directors Forms and Documents for Download

Board of Directors Forms

Need a board of directors form? The board of directors play a vital role in many businesses. The board of directors consists of a group of people who have the legal responsibility to govern a corporation. Typically, the board of directors answers to and has a responsibility to the stockholders. Use our downloadable and customizable board of directors forms and board of directors boilerplates to establish and maintain a company's board. Which to choose from? We have plenty: the audit committee charter which establishes the committee to interface with the Company's auditors, board resolution templates for formally establishing and documenting board decisions, board meeting minutes to document and retain the activities of the board during board meetings, and much more.

Audit Committee Charter (see more details>>) Price: $4.99 add to cart

Board Meeting Minutes (see more details>>) Price: FREE add to cart

Board Resolution Approving a Material Contract / Agreement (see more details>>) Price: $4.99 add to cart

Board Resolutions (see more details>>) Price: FREE add to cart

Minutes of Annual Shareholders Meeting (see more details>>) Price: $4.99 add to cart

Minutes of Combined Meeting of Directors and Shareholders (see more details>>) Price: FREE add to cart

Minutes of First Board of Directors Meeting (see more details>>) Price: $12.99 add to cart

Naming of a Board Member (see more details>>) Price: FREE add to cart

Notice of Annual Shareholder Meeting (see more details>>) Price: $6.99 add to cart

Organizational Consent (see more details>>) Price: $9.99 add to cart

Proxy To Vote Corporate Shares (see more details>>) Price: $4.99 add to cart

Shareholder Agreement (see more details>>) Price: $14.99 add to cart

Shareholder Guaranty of Corporate Indebtedness (see more details>>) Price: $14.99 add to cart

Voting Agreement (see more details>>) Price: $4.99 add to cart

Board of Directors Forms in The News

Simon Property Group names Larry Glasscock to its board of directors - Washington Examiner
Glasscock previously served chairman of the board and CEO at WellPoint Inc., a health care insurance provider. Aside from now serving on Simon Property Group's board, Glasscock also serves as a director at Zimmer Holdings Inc. and Sprint Nextel Corp. Shares of the real estate investment trust rose

Health Net Board Adopts Majority Voting for Directors - Earthtimes
LOS ANGELES - (Business Wire) Health Net, Inc. (NYSE:HNT) announced that its board of directors amended the company’s bylaws and unanimously adopted a majority ... healthnet.com . Cautionary Statements All statements in this press release, other ...

John Eulich and John Tracy Elected to Enterprise Financial Board of Directors - Stockhouse
Enterprise Financial Services Corp (Nasdaq:EFSC) added John Eulich and John Tracy to its Board of Directors, according to an announcement by Jim Murphy, Chairman of the EFSC Board. Murphy is also Chairman of Murphy Company, a leading construction and engineering company based in St. Louis. Eulich is

The Computer History Museum Appoints Executives From Ericsson Silicon Valley and HP to Board of Directors - TMCnet
MOUNTAIN VIEW, CA, Mar 16, 2010 (MARKETWIRE via COMTEX) -- The Computer History Museum (CHM) today announced the appointment of two new trustees to its Board of Directors. Dr. Jan Uddenfeldt of Ericsson and Mr. Phil McKinney of HP will bring their executive experience from leading technology

Cytokinetics Announces Changes to Its Board of Directors - Market Wire
SOUTH SAN FRANCISCO, CA--(Marketwire - March 16, 2010) - Cytokinetics, Incorporated ( NASDAQ : CYTK ) announced the resignation of James H. Sabry, M.D., Ph.D., Co-founder and former Chief Executive Officer, from the company's Board of Directors. Dr. Sabry, who has been serving as Chairman of the

SunAmerica Focused Alpha Large-Cap Fund Announces Date Of Annual Meeting And Formation Of Special Committee Of Board Of Directors - Street.Com
SunAmerica Focused Alpha Large-Cap Fund, Inc. (NYSE: FGI), a closed-end fund (the “Fund”), announced today that the Annual Meeting of Shareholders will take place on May 18, 2010, and that the record date for the upcoming Annual Meeting of Shareholders is March 17, 2010