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Notice of Directors' Meeting

Inform your corporation's directors of upcoming meetings with this easy-to-use notice.    In addition to notifying directors, this form will help you maintain a written record of important corporate decisions.

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    • Your corporation -- even if it's small -- needs to hold key corporate meetings and keep a written record of important corporate decisions. Failure to do so can have serious consequences. 

    Use this form to notify directors of an upcoming meeting so they know when and where it will be held, as well as the topics that will be covered.

    Important to Know:

    • Every state requires written notice of all directors' meetings.
    • Your notice should state the purpose of the meeting.