The Notice of the Meeting of the Board of Directors is a communication to the directors of a company informing them that a board of directors meeting will take place and the items that are on the agenda. If this notice complies with the bylaws of your company, it can be used for either the annual meeting or for a special meeting.

Tennessee Notice of the Meeting of the Board of Directors package contains:

1. Instructions and Checklist;
2. Information about the Notice of the Meeting;
3. The Notice of the Meeting (the "Notice").

The governing documents of a company (e.g. bylaws) may require that before a board of directors meeting is held, notice must be provided. The method and timing of the notice are often specified. There are circumstances, however, where either the company is unable to provide notice or the particulars of the meeting have changed. In that situation, a Waiver of Notice of the Meeting may be used. Tennessee Board of Directors Forms Combo Package document simply allows the directors to waive the notice requirements so that the meeting may proceed as planned.

Tennessee Waiver package contains:

1. Instructions and Checklist;
2. Information about the Waiver of Notice of the Meeting;
3. The Waiver of Notice of the Meeting (the "Waiver") for single Director;
4. The Waiver of Notice of the Meeting (the "Waiver") for more than one Director.

The Unanimous Written Consent of the Board of Directors is a document that allows the board of directors of a company to take actions without a formal meeting. The actions (also referred to as resolutions) taken by the board of directors will vary depending on the needs of the company and the extent of the board’s powers as determined by the company’s bylaws and articles of incorporation.

Tennessee Unanimous Written Consent package contains:

1. Instructions and Checklist for the Unanimous Written Consent;
2. Information about the Unanimous Written Consent;
3. The Unanimous Written Consent (the "Consent").

The Tennessee Minutes of the Meeting is a written record of a board of director’s meeting. Among the items recorded will be those attending, approval of the last meeting’s minutes, resolutions regarding the company’s business, etc.

Tennessee Minutes of the Meeting package contains:

1. Instructions and Checklist;
2. Information about the Minutes of the Meeting;
3. The Minutes of the Meeting (the "Minutes").

Tennessee Board of Directors Forms Combo Package form combo package can be used in all states.

Board of Directors Forms Combo Package
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The Tennessee Board of Directors Forms Combo Package form can be downloaded and accessed immediately and you will then be able to edit and use them as often as you like.