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]



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


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MINUTES OF MEETING OF DIRECTORS