MINUTES OF REGULAR MEETING OF DIRECTORS OF

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The form of M inutes, Consents, Bylaws, Agreem ents and other form s and docum ents enclosed with this order are offered as a sam ple only of standard provisions contained in such form s and docum ents. They do not purport to address the specific requirem ents of individual transactions or situations. If utilized incorrectly, significant negative tax and business consequences could result. Persons outside the legal profession who intend to utilize any such form s and docum ents m ust seek com petent legal counsel prior to their use or adaptation thereof for his or her particular requirem ents.

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MINUTES OF REGULAR MEETING OF DIRECTORS OF __________ The annual Meeting of Directors was held at the following date. seconded. The waivers and consents were presented to the meeting and. time and place: Date: __________ Time: __________ Place: __________ The following Directors were present: __________ The following Directors were absent: __________ The following persons were also present at the Meeting: __________ The following persons present at the Meeting officiated at the Meeting: Chair of Meeting: __________ Secretary of Meeting: __________ WAIVER OF NOTICE The Chair called the meeting to order and announced that the regular meeting of Directors was held pursuant to a written waiver of notice and consents to the holding of the meeting. were made a part of the 1 . and carried. on a motion duly made.

or MINUTES OF LAST MEETING READ The minutes of the last Meeting of Directors were then read and approved.records and ordered inserted in the minute book immediately preceding the minutes of the meeting. There being no further business to come before the Meeting. a resolution to adjourn the meeting was moved. or MEETING HELD PURSUANT TO NOTICE The Chair called the regular meeting of Directors to order and announced that the Meeting was held pursuant to a written notice of meeting which was timely sent to all Directors of Company. The chair declared the meeting adjourned at __________ . that all of the acts taken by Directors and officers of company through the date of the last meeting are hereby ratified and approved in all respects effective __________ . The Chair stated that a motion to approve actions by Directors and officers was in order. and resolved to dispense with the reading of the minutes of the last Meeting of Directors. MINUTES OF LAST MEETING NOT READ It was then moved. Date: __________ _________________________________________ __________ Secretary of Meeting 2 . seconded. seconded and adopted. A copy of this notice was ordered inserted in the record book immediately preceding the minutes of the meeting. seconded and adopted: RESOLVED. The following resolution was then moved.

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