Minutes of Meeting of Directors.rtf

MINUTES OF MEETING OF DIRECTORS

[COMPANY NAME]

                                                                                                                                                                  

Minutes of a meeting of the Board of Directors of [COMPANY NAME] duly called and held on [DATE] at [ADDRESS], commencing at [TIME].

Present were:

[LIST OF NAMES]

With the approval of the directors present, [CHAIRMAN NAME] acted as Chairman of the meeting and [SECRETARY NAME] recorded the minutes.

On motions duly made and seconded, it was voted that:

1. The minutes of the last meeting of directors be taken as read.

2. [INSERT RESOLUTION PER NUMBERED PARAGRAPH].

Dissenting to the motion were [DISSENTING NAMES].

There being no further business to transact at this time, it was voted to adjourn the meeting.

Dated [DATE]

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[SECRETARY NAME], Secretary       [CHAIRMAN NAME], Chairman