Free Directors' Organizational Meeting

Free Directors' Organizational Meeting

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Directors' Organizational Meeting

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Directors' Organizational Meeting

Incorporation State

Incorporation State

Virginia

VABuilt for Virginia
Different states have different rules and regulations. Your Directors' Organizational Meeting will be customized for Virginia.


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Your Directors' Organizational Meeting

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MINUTES OF THE ORGANIZATIONAL MEETING OF THE SOLE DIRECTOR (the "Director") of __________ (the "Corporation") held at __________, on November 19, 2017, at the hour of __________.

  1. The following Director was present: ____________________
  2. UPON MOTION, ____________________ acted as Chairman of the meeting and as Secretary of the meeting.
  3. The following memorandum was then read and ordered to be inserted into the minutes:

    I, the sole Director of the Corporation, consent to this meeting being held at the above time and place and waive notice of this meeting and the publication of this meeting, and consent to the transaction of such business, as may have come before it, as testified by my signature below:

    _________________________
    ____________________ (Signature)
  4. There being no further business to come before the meeting, the meeting then adjourned.



_________________________
____________________ (Signature)

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