MINUTES OF ANNUAL MEETING OF THE BOARD OF DIRECTORS

ACB corporation
The annual meeting of the board of directors of _______________________., was held at the
_________________ Office of the company on ___________________ at ________ am/pm
in pursuant to call by the President. Hereby noted that all the Board of Directors were given
written notice more than 2 weeks prior of the meeting.
1. The following directors were present:
________________ _______________ _________________ ______________
________________ _______________ _________________ ______________
________________ _______________ _________________ ______________

2. The following directors were absent:

_______________________________ _______________________________
_______________________________ _______________________________
_______________________________ _______________________________

3. The meeting was presided over by _____________________ and the Secretary,

_______________________________ was present and kept the minutes.
The meeting was called to order by the president.

4. On motions duly made and seconded, it was voted that;

a.

b.

c.

d.

There being no further business to transact at this time, it was voted to adjourn the meeting.