USA Minutes of Annual Directors Meeting

Prepare the minutes of an annual meeting of the Board of Directors of a USA business corporation with this template form.

The annual meeting of directors takes place immediately following the annual meeting of shareholders. The purpose of the annual meeting is to:

appoint the officers for the coming year,
ratify the minutes of the shareholder meeting, and
conduct any other business which is required to be conducted at the meeting.

This USA Minutes of Annual Directors Meeting template is available in MS Word format.

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