Minutes of Meeting of Directors
MINUTES OF MEETING OF DIRECTORS
Minutes of a meeting of the Board of Directors of [Company name] duly called and held on [Date] at [Address], commencing at [Time].
[List of names]
With the approval of the directors present, [Chairman name] acted as Chairman of the meeting and [Secretary name] recorded the minutes.
On motions duly made and seconded, it was voted that:
1.The minutes of the last meeting of directors be taken as read.
2.[Insert resolution per numbered paragraph].
Dissenting to the motion were [Dissenting names].
There being no further business to transact at this time, it was voted to adjourn the meeting.
[Secretary name], Secretary [Chairman name], Chairman