USA Director Minutes of Organizational Meeting

Use this template to help you prepare Minutes of the First Board of Directors Meeting for a USA business corporation.

The Director Minutes cover the passing of resolutions to:

• organize the company,
• adopt by-laws,
• elect officers,
• issue shares,
• conduct any other business which would properly come before the meeting.

This USA Director Minutes of Organizational Meeting template is provided in MS Word format and is easy to download and use.