Board Process Templates
Produced by Elizabeth Hammack JD, MBA for the Private Directors Association®

Elizabeth Hammack’s The Private Company Board of Directors Book is a required reading for PDA’s Certificate in Private Company Governance. The book contains a number of useful templates to support board process and sound governance practices. In response to requests from PDA members, Elizabeth Hammack has graciously made her templates available for download in word format. The 120-page packet may be purchased exclusively from the Private Directors Association® for only $50.

DISCLAIMER: This packet of templates contains general legal information. The legal information is not legal advice and should not be treated as such. The legal information in this packet is provided without any representations or warranties, express or implied. No lawyer-client, solicitor-client or attorney-client relationship between the reader and Elizabeth Hammack, Braintrust board or the Private Directors Association shall be created through the use of this material, the Brain Trust website or the Private Directors Association website or learning portal. Do not rely on the legal information in this packet as an alternative to legal advice from your lawyer or other professional legal services provider. If you have any specific questions about any legal matter, you should consult your lawyer or other professional legal services provider. You should never delay seeking legal advice, disregard legal advice, or commence or discontinue any legal action because of information in this packet.