MINUTES OF MEETING OF DIRECTORS
[YOUR COMPANY NAME]
Opening:
Minutes of a meeting of the Board of Directors of [YOUR COMPANY NAME] duly called and held on [DATE] at [ADDRESS], commencing at [TIME].
Present were:
[LIST OF ATTENDEES]
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]
Dienting to the motion were [DISSENTING NAMES].
There being no further busine to transact at this time, it was voted to adjourn the meeting.Dated [DATE]
[SECRETARY NAME], Secretary[CHAIRMAN NAME], Chairman
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