|
Important
Note:
Forms are to be used as a guide only to assist you. No liability is assumed for errors in substance or form. It is your responsibility to revise the forms to meet current law
requirements and your particular situation. No liability is assumed for improper use of these forms.
|
MINUTES
OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS
The annual
meeting of the Board of Directors of the Corporation was held at the office of
the corporation,
on _________________, 19____, immediately following the annual meeting of
shareholders of
the Corporation.
The Director
present was ____________________.
Temporary
Chairman was nominated and elected and acted as such until relieved by the
President, same
being ___________________.
The Chairman
then presented and read to the meeting a Waiver of Notice of meeting,
subscribed by
all of the Directors of the Corporation.
Upon a motion
duly made, seconded and unanimously carried, it was:
RESOLVED, that
the Chairman be requested to cause the same to be spread at length
upon the
minutes.
The Chairman
then stated that nominations for officers of the Corporation were in order.
The following
persons were nominated and thereupon elected to the position opposite their
names
to serve until
their successors are elected and qualified:
__________________________
PRESIDENT
__________________________
VICE PRESIDENT
__________________________
SECRETARY
__________________________
TREASURER
The President,
Vice President, Secretary and Treasurer thereupon assumed their
respective
offices.
The President
then presented and read the minutes of the annual meeting of shareholders
of this
Corporation, and the same were, on motion duly made, seconded and unanimously
carried,
in all respects
ratified and adopted by this Board of Directors.
There being no
further business to come before the meeting, upon motion duly made,
seconded and
unanimously carried, the same was adjourned.
DATED:
________________, 19____
____________________________
|