MEETING OF THE BOARD OF DIRECTORS OF NAME OF COMPANY DATE AND TIME
ADDRESS OF THE MEETING OPEN MEETING- NAME OF SPEAKER: On behalf of the Board of Directors, I am pleased to welcome you to this special meeting of the Board of Directors of NAME OF COMPANY., this …………….. day of ………..month …………..year. My name is SPEAKER NAME, and I am the Chairman of the Board of Directors and the Chief Executive Officer of COMPANY. I will ask NAME OF MINUTE TAKER to take minutes for this meeting. Meeting called to order at ……..hour ……minutes today this DATE NAME OF SPEAKER: in attendance are: NAME ATTENDANCE, TITLES. The Company delivered the Notice of Meeting of the Board of Directors to each of the directors of the Company at least 2 business days prior to the meeting date; all members of the board are present in person or we have at least quorum, and so I call the meeting to order. The purpose of this meeting is to: AGENDA ITEMS MENTIONED
1. ITEM ONE- EXPLAIN Motion: To Discussion: Moved: Peron One, Seconded: Person Two, put to vote, all in favor, all against, carried unanimously. (or majority for and mention the numbers or against and mention the numbers) #. Other Business – or Discussion, then Motion: To declare the meeting closed Moved: Person One, Seconded: Person Two, carried unanimously The meeting was declared closed at ….hour….minutes……date Add www.twitter.com/knowledgepub or www.twitter.com/ryanagibson Let us know what you thought of the document.