Notice:if have any questions about the law ,you can be found on our website related lawyer to answer you.Last month,the attorneys at lawyers-in-usa.com helped millions of people make smarter, more confident legal decisions.

See this article are downloaded The following legal templates:
Kansas Agreement To Lease Equipment (With Limited Warranty)Connecticut Last Will And Testament(Married Adult W/Adult Children)Affidavit Of Lost, Stolen Or Destroyed Stock CertificateHuman Resources ManagerWyoming Agreement To Sublease/SubletDeclaration Of The Sole Shareholder

Minutes Of Meeting Of Directors Special Templates Free Download

lawyers-in-usa.com provides thousands of kinds of free legal documents templates, such as the Board Of Directors & Shareholders,Minutes,Employee Reference Letters,Business Planning & Management,Vehicles & Equipment,Applicant Rejection Letters,Policies & Documentation and so on to view online and also can download the .doc templates file.

                           
                            
Below is the Minutes of Meeting Of Directors Specialtemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link.

MINUTES OF SPECIAL MEETING OF DIRECTORS

[YOUR COMPANY NAME]



A special meeting of the board of directors of [YOUR COMPANY NAME] was held at [PLACE] on [DATE], at [TIME] in accordance with the bylaws [OR PURSUANT TO CALL BY THE PRESIDENT OR PURSUANT TO WRITTEN WAIVER OF NOTICE SIGNED BY ALL OF THE DIRECTORS, OR THE LIKE].


The following directors were present:

[LIST OF NAMES]


The meeting was presided over by [CHAIRMAN NAME] and the Secretary, [SECRETARY NAME], was present and kept the minutes.


An agreement and written waiver of notice signed by all of the directors was read, the original copy of which is inserted and reads as follows:

We, the undersigned, being all of the directors of [YOUR COMPANY NAME], a corporation organized under the laws of the [State/Province] of [STATE/PROVINCE], consent and agree that a meeting of the board of directors be held at [ADDRESS] on [DATE], at [TIME], to [PURPOSE], and for the transaction of any other business which may be legally done at the meeting of the board of directors.

The meeting was called to order by the president.


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

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

[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



click to download Minutes Of Meeting Of Directors Special template

Strategic ManagementEmployee Records