RATIFICATION OF MINUTES OF MEETING
Having reviewed the minutes of the meeting of ______________________________ held on ________________________, ____, we, the undersigned, do hereby confirm that the actions taken and business transacted at such meeting is accurately described in the minutes of the meeting and therefore do ratify and accept the minutes.
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.