MINUTES OF THE BOARD OF DIRECTORS OF [ENTER COMPANY NAME] MEETING HELD ON [ENTER DATE] AT [ENTER VENUE]
1. [List Members Present]
1. [List Members Absent]
- NOTICE OF MEETING
Notice of Meeting was given to all the Directors of the Company.
A quorum was declared and the meeting commenced at [Enter Time].
- CONSIDERATION OF MINUTES OF PREVIOUS MEETING
The Minutes of the last meeting of the Board of Directors, which was held on [Enter Date], were considered by the Directors of the Company.
- MATTERS ARISING FROM THE PREVIOUS MEETING
The following topic(s) from the previous meeting held on [ENTER DATE] were discussed at the meeting.
- [Enter Topic]
- AGENDA OF THE MEETING
The following were the agenda of the meeting:
- [Enter Agendum]
- ANY OTHER BUSINESS
At the meeting, the following matters were also discussed:
- [Enter additional matters that were discussed].
- RESOLUTIONS MADE AT THE MEETING
At the meeting, the following resolutions were made:
- [Enter Resolutions made].
There being no further business, the meeting was brought to a close at [Enter time].
Dated this [Enter date]
[ENTER COMPANY’S NAME] RESOLUTION OF BOARD OF DIRECTORS
It is hereby certified that Resolution [Enter Resolution Number] was passed by the Board of Directors of [Enter Company Name] at a meeting held on [Enter Date] at [Enter Venue].
It was Resolved that:
- [Enter Resolution]
The Resolution has duly been recorded in the minutes of the book of the company. Certified copy has been delivered to all board members for record.
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