Minutes of Meeting of Directors

Minutes of Meeting of Directors MINUTES OF MEETING OF DIRECTORS [COMPANY NAME] Minutes of a meeting of the Board of Directors of [Company name] duly called and held on [Date] at [Address], commencing at [Time]. Present were: [List of names] With the approval of the directors present, [Chairman name] acted as Chairman of the meeting [...]

Minutes for a Formal Meeting

Minutes for a Formal Meeting MEETING MINUTES [NAME OF ORGANISATION / COMMITTEE] Opening: The regular meeting of the [Name of organization / committee] as called to order at [Time] on [Date] in [Place] by [Meeting Chair]. Present: [List of attendee] 1.Approval of Agenda The agenda was unanimously approved as distributed. 2.Approval of Minutes The minutes [...]

Notice of Meeting of Directors

Notice of Meeting of Directors February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: NOTICE OF MEETING OF DIRECTORS Dear [Contact name], Notice is hereby given that a meeting of the Board of Directors of [Company name] will be held on [Date] at [Address], commencing at [Time]. Sincerely, Your name Your title [...]

Holiday Letter to Stockholders

Holiday Letter to Stockholders February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: Holiday Letter to Stockholders Dear [Contact name], We hope you appreciate this time of the year as much as we do. We hope you will enjoy this holiday season and we take this opportunity to extend to you and [...]

Certificate of Corporate Vote

Certificate of Corporate Vote February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: CERTIFICATE OF CORPORATE VOTE Dear [Contact name], This is to certify that at a special meeting of the [Board of Directors / Executive Committee] of the Corporation, held at the offices of the Corporation located at [Address] on [Date] [...]

Certificate of Corporate Resolution

Certificate of Corporate Resolution February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: CERTIFICATE OF CORPORATE RESOLUTION Dear [Contact name], I, [Your name], secretary of [Company], do hereby certify that at a duly constituted meeting of the [Directors and/or Stockholders] of the Corporation held at [Place] on [Date], it was upon motion [...]