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 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.

Dated [Date]

[Secretary name], Secretary [Chairman name], Chairman