This minutes of meeting of directors template template has 1 pages and is a MS Word file type listed under our business plan kit documents.
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: 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