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]. Dissenting to the motion were [DISSENTING NAMES]. There being no further
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