Minutes of Directors' Meeting
The directors of ________________ held [choose one: a/an] [choose one:
annual/regular/special] meeting on ____________ at __________________. The meeting
began at ____________ and ended at _____________.
1. Notice. A copy of the notice of the meeting sent on _____________ to each director
by [choose one: first-class mail/certified mail] is attached.
[ ] The meeting was called by __________________.
2. Quorum. The following directors, constituting a quorum, were present: __________.
3. Actions Taken. The directors took the following actions:
[ ] The minutes of the [choose one: annual/regular/special] directors' meeting held
on ______________ were approved.
[ ] The directors took the following actions: _____________________.
Printed Name of Secretary: ___________________
Secretary of _________________