MINUTES OF SPECIAL MEETING OF DIRECTORS [YOUR COMPANY NAME] A special meeting of the board of directors of [YOUR COMPANY NAME] was held at [PLACE] on [DATE], at [TIME] in accordance with the bylaws [OR PURSUANT TO CALL BY THE PRESIDENT OR PURSUANT TO WRITTEN WAIVER OF NOTICE SIGNED BY ALL OF THE DIRECTORS, OR THE LIKE]. 1. The following directors were present: [LIST OF NAMES] 2. The meeting was presided over by [CHAIRMAN NAME] and the Secretary, [SECRETARY NAME], was present and kept the minutes. 3. An agreement and written waiver of notice signed by all of the directors was read, the original
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