Appointment Of Director Form Dir 12 In Minnesota

• Category: Corporations - Minutes and Resolutions
• State: Multi-State
• Control #: US-0018BG
• Format: Word; Rich Text

Description

The Appointment of Director Form Dir 12 in Minnesota is designed for use by corporations to officially document the acceptance of an individual to serve as a director on its board. This form requires essential information, including the name of the corporation, the date of the shareholders' annual meeting when the election occurred, and the signature along with the printed name of the newly appointed director. It serves as a straightforward method to ensure compliance with corporate governance requirements and maintain accurate records. Users, including attorneys, partners, owners, associates, paralegals, and legal assistants, will find this form instrumental in facilitating seamless board operations and ensuring that appointments are legally recognized. It can be filled out easily, and attention should be paid to the accuracy of all details supplied before submission. This document is particularly useful in scenarios where a corporation undergoes changes in its board structure, allowing stakeholders to keep comprehensive and up-to-date governance records. Additionally, maintaining proper documentation helps mitigate future disputes and supports transparent corporate management.