Minutes of Telephone Conference Directors' Meeting
The directors of ______________________ held a meeting by telephone conference on _____________________. The meeting began at ____________ and ended at ____________. Throughout the meeting, the directors could remain in voice contact with one another. 1. Quorum. The following directors, constituting a quorum, participated in the telephone conference: ______________________________. 2. Actions Taken. The directors took the following actions: ______________________.
Dated: ___________________
By: ___________________________________ Print Name of Secretary: ______________________ Secretary of ___________________
Minutes of Telephone Conference Directors' Meeting
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