Board of Directors Minutes of Meeting Template
The directors of ______________________________ [insert the company’s name] (the “Company”) held a meeting on _____________, 20__ at ________________________________ [insert address where meeting took place]. The meeting began at _________ and ended at___________. The following directors were present in person or by telephone and constituted a quorum pursuant to the Bylaws of the Company: _______________________________________ [insert all directors who… Read More »