Minutes of Telephone Conference Directors Meeting

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 Page 1