Minutes of Directors' Meeting

Minutes of Directors' Meeting

Record the decisions of your corporation's directors, quickly and easily with this form.  It comes with plain-English instructions so you can clearly and simply complete minutes for your corporation.

You can save and edit the form before you buy--just create a Nolo.com account. It's easy, free, and there's no obligation to buy anything. If you purchase the form, you'll be able to print, send, or download it.

See below the form for a full product description.


The directors of  held  meeting on  at . The meeting began at  and ended at .


A copy of the notice of the meeting, sent on  to each director by , is attached.

Multiple Selection
Label Contract Text
special directors' meeting

This special meeting was called by .


The following directors, constituting a quorum, were present: .

Actions Taken

Multiple Selection
Label Contract Text
approved minutes The minutes of the  directors' meeting held on   were approved.
took other actions

The directors took the following actions: 



Keep Together

Secretary of 
Date: __________________________________


Loading your form ...

1-Year Subscription

Price: $34.99

Customers Who Bought This Item Also Bought