Business

Director & Corporate Governance

Documents that record the decisions of a company's directors and the formalities around taking them.

6 documents in Business, each prepared and reviewed by a qualified lawyer.

Every document in Director & Corporate Governance

  • Director & Corporate Governance

    Corporate resolutions

    Record decisions formally made by a board or shareholders.

  • Director & Corporate Governance

    Certificate of Incumbency

    Confirm who a company's current directors and officers are.

  • Director & Corporate Governance

    Consent to be Director and Officer

    Record a person's consent to serve as director and officer.

  • Director & Corporate Governance

    Consent to Action Without Meeting

    Approve company decisions in writing without holding a meeting.

  • Director & Corporate Governance

    Directors' Organizational Meeting

    Record the first meeting of a new company's directors.

  • Director & Corporate Governance

    HOA & Condominium Board Meeting Template

    Record the minutes of an HOA or condominium board meeting.

Can’t find it?

Not every matter fits a form. Tell us about yours.

If what you need isn’t in Director & Corporate Governance, it may sit under another category — or it may be something we handle as a matter rather than a document. Describe it in your own words and a lawyer will tell you which.