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.

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

Notice

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 .

Quorum

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: __________________________________

 

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