Legal Question in Business Law in Illinois

Need an example of Board of Diorectors meeting for corporation with a sole director


Asked on 2/23/10, 1:55 pm

2 Answers from Attorneys

Thomas Moens Moens Law Offices, Chartered

Need more information

I am not sure what you "need." Are you looking for an outline for the meeting? How to conduct the meeting? The minutes that need to go in the corporate records? You should contact an attorney directly if you need specific legal advice or documentation. Otherwise, if you just want something cheap and generic, there are corporate forms books at bookstores. Keep in mind that this might not be adequate for your situation.

By the very nature of Law Guru, you have only provided limited facts and no documentation, therefore, our response to your question is treated only as a hypothetical, and as such it is merely general in nature. You should not rely on this response in taking or forgoing action in your circumstances without discussing this matter with an attorney. If we had the opportunity to ask you sufficient questions and review relevant documents so that we were satisfied we had all of the relevant facts and circumstances, our response might differ significantly. Without the opportunity to ask you questions, and review all relevant documents and memoranda, we are simply unable to provide any form of legal advice. Our response to your question does not create any attorney-client relationship between us, and we are not acting as your attorney. We reserve the right to decline representation in any case. By answering your question, we are under no obligation to answer further questions. There are very specific deadlines for filing a lawsuit, replying to a lawsuit filed against you, or taking other action in order to preserve your legal rights. You should contact an attorney immediately in order to be fully advised of your rights, and so that you are aware of those deadlines. If you fail to act within the required time frame, you might be forever barred from asserting your rights or defending your position.

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Answered on 3/01/10, 7:31 am

This is a forum for questions not for forms. There are plenty of forms on the internet. Plug in a search. However, keep in mind that just because it is a form and is on the internet does not mean that it is appropriate for your situation. You would be better off, hiring counsel. It really does not cost that much for an attorney to draft the proper document. Good lcuk.

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Answered on 3/08/10, 8:22 pm


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