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MINUTES OF MEETING OF DIRECTORS

[YOUR COMPANY NAME]



Opening:   

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

Present were:  

[LIST OF ATTENDEES]

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:

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
  

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