MINUTES OF BOARD OF DIRECTORS MEETING
OF
The meeting of the Board of Directors (Board)
of________________________________
_____________________________________ was
held___________________________
at
__________________________________________________at ____________am/pm
The following directors, being all the directors, were
present:
___________________________________________
___________________________________________
___________________________________________
___________________________________________
By their presence at this meeting the directors have waived
prior written notice of said
Meeting.
The minutes of the ____________________________ meeting of
the Board was read by
the secretary. Motion made, seconded and approved, to accept
the minutes.
Director,_________________________________
motioned that the current officers of
the corporation be re-elected to
serve until their successors are duly elected and qualified.
Motion seconded and approved. The officers and their titles are:
____________________________________,
_________________________________
____________________________________,
_________________________________
___________________________________,
____________________________________
___________________________________,
____________________________________
Motion made, seconded and approved, that the actions of the
officers and the Board, on
behalf of the corporation, since
the last meeting be approved and ratified.
Motion made,
seconded and approved.
There being no further business to be transacted, the
meeting was, upon motion duly
made, seconded and carried,
adjourned.
__________________________________
Secretary
Approved:
_____________________________________
,
President
