Director Meetings

The Director Meetings screen lists each meeting for each company. Attendance is tracked, as well as location and time of meetings. Notes for each meeting can be inserted and formal minutes can be created from the notes in the Corporate Documents screen.

Watch the Video Demos

• Director Meetings
• Meeting Reports

Benefit

• Data is automatically inserted into documents.
• Meeting attendance is maintained.
• Notices and waivers are generated.

Reports

1. Company meetings
2. Meetings by type
3. Meeting Notes

Director Resolutions

1. Fixing Attendance Fees for Directors
2. General Board of Directors’ Resolution

First Meeting, General Meeting, Special Meeting, Annual Meeting

1. Meeting Minutes
2. Meeting Notice
3. Meeting Ratification
4. Waiver of Notice of Meeting
5. Certificate of Corporate Vote