Minutes of the Meeting of Board of Directors

Document Sample
Minutes of the Meeting of Board of Directors Powered By Docstoc
					This short-form document provides a template for a corporation’s meeting of its board of
directors. This basic template form contains standard language to describe the actions
taken at a corporation’s board of directors meeting as well as opportunities to insert
optional language. This document can be modified to fit the needs of any corporation
needing to record minutes for its board of directors meeting. Board minutes should be
drafted, recorded, and signed by the corporate secretary.
    MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF
                 [CORPORATION’S NAME]
Chairman Elected:

Board Members:

Present:

Absent:


Quorum present? Yes/No

Others Present:


Proceedings:
· Meeting called to order at _________ [TIME], on __________, 201___ [DATE] by Chairman.
· (Last month's) meeting minutes were amended and approved.

A written Waiver of Notice of the time and place of holding the present meeting, signed by all of
the shareholders of this corporation was then presented and read by the Chairman and the same
was ordered, filed and spread at length upon the minutes.

Actions Taken:
[                      ] The shareholders took the following actions:
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________

There being no further business presented, the meeting was, on motion, duly adjourned.

By: _____________________________________ [SIGNATURE]

Printed Name of Secretary: ______________________

Secretary of ______________________




© Copyright 2013 Docstoc Inc.                                                        2

				
DOCUMENT INFO
Description: This short-form document provides a template for a corporation’s meeting of its board of directors. This basic template form contains standard language to describe the actions taken at a corporation’s board of directors meeting as well as opportunities to insert optional language. This document can be modified to fit the needs of any corporation needing to record minutes for its board of directors meeting. Board minutes should be drafted, recorded, and signed by the corporate secretary.
This document is also part of a package Meeting & Conference Templates 21 Documents Included