Minutes Of Meeting Of The Board Of Directors

Form for the minutes of a meeting of the board of directors of a corporation.

Minutes Of Meeting Of The Board Of Directors Of Enter the name of the corporation

Pursuant to The meeting was called by, dated Enter date of notice/waiver of notice of meeting, a meeting of the Board of Directors of Enter the name of the corporation was held at Enter street address where meeting was held, Enter city and state where meeting was held on Enter date of meeting at Enter time when meeting was held.

A quorum of directors attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached roster.

The meeting was called to order by the meeting's chairman, Enter the name of the chairman of the board.

The following motion was made by Enter name of party making motion at meeting and seconded by Enter the name of director seconding the motion. Enter the motion. After discussion, a vote was taken, and the motion was The motion was.

There being no further business to come before the meeting, the same was adjourned.

Date

Name of Secretary

Secretary

Name of President

Attest: President

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