Minutes of Directors' Meeting[JV1]
The Directors of ___________________________[JV2], a ____________________[JV3] corporation doing business as ________________________________[JV4], held a regular meeting on ____________________ 20____ [JV5]at _______________________________________________________________________[JV6], in the City of__________________ county of_____________________________, State of________________________.
The meeting began at ___________ and ended at _____________
1. Notice
A copy of the notice of the meeting was sent on _____________[JV7] to each Director by first class mail (certified mail) is attached.
2. Quorum
The following persons, constituting a quorum, were present in person or by proxy:
3. Actions Taken
The Directors took the following actions:
Dated: _________________________________________________________________
By: _________________________________________________________________
Secretary
Secretary of _______________, a _______________________ corporation doing business as _______________________.
[JV1]This is the form with which the stockholders of a corporation record the contents of their annual meeting
[JV2]Company name
[JV3]State of incorporation
[JV4]Use this space if your company does business under any other name
[JV5]Fill in the current year
[JV6]Street address
[JV7]Date notice of meeting was sent to shareholders