MINUTES
SPECIAL MEETING
OF
BOARD OF DIRECTORS
A special meeting of
the Board of Directors of the _____________________________
Corporation was held at the Corporation's offices, located at
_________________________________________, on ________, ____, at
____ __.m.
The following
directors, which constitute the entire membership of the Board
of Directors, were present:
___________________
served as Chairperson of the meeting, and ________________
served as Secretary of the meeting. The Secretary read a waiver
of notice of the meeting, which had been signed by each
director, after which the Secretary was directed to attach a
copy of the waiver with the minutes of the meeting. The
Chairperson announced that a quorum was represented as required
by the bylaws of the Corporation and necessary for the Board to
conduct business, and the meeting was duly convened. After it
was moved, seconded, and fully discussed, the following
resolution was adopted:
There being no
further business to conduct, the meeting was adjourned.
______________________________
Secretary
Warning:
These forms are
provided AS IS. They may not be any good. Even if they are good
in one jurisdiction, they may not work in another. And the facts
of your situation may make these forms inappropriate for you.
They are for informational purposes only, and you should consult
an attorney before using them.
