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  • Minutes of A Special Meeting

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    The Board of Directors of [PLACE COMPANY NAME HERE] held a special meeting on [DATE] at [TIME]. A quorum was present including the directors listed. [NAME] acted as Chairman and [NAME] was appointed temporary Secretary. The Secretary presented a signed waiver of notice of the meeting. After deliberation, a resolution was adopted and the meeting was adjourned with no further business.

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    Minutes of a Special Meeting

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    The Board of Directors of [PLACE COMPANY NAME HERE] held a special meeting on [DATE] at [TIME]. A quorum was present including the directors listed. [NAME] acted as Chairman and [NAME] was appointed temporary Secretary. The Secretary presented a signed waiver of notice of the meeting. After deliberation, a resolution was adopted and the meeting was adjourned with no further business.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as RTF, PDF, TXT or read online from Scribd
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    188 views2 pages

    Minutes of A Special Meeting

    Uploaded by

    shayhugi
    The Board of Directors of [PLACE COMPANY NAME HERE] held a special meeting on [DATE] at [TIME]. A quorum was present including the directors listed. [NAME] acted as Chairman and [NAME] was appointed temporary Secretary. The Secretary presented a signed waiver of notice of the meeting. After deliberation, a resolution was adopted and the meeting was adjourned with no further business.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as RTF, PDF, TXT or read online from Scribd
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    of 2

    MINUTES OF A SPECIAL MEETING OF

    <PLACE COMPANY NAME HERE>

    The special meeting of the Board of Directors was held at

    ______________________________

    ______________________________

    ______________________________

    on the _____ day of ____________________, 20__, at __.__ o’clock

    Present were:

    constituting a quorum of the Board.

    ______________________________ acted as Chairman and

    ______________________________ was appointed temporary Secretary of the meeting.

    The Secretary presented and read a waiver of notice of the meeting which was signed by
    all the directors.

    On motions duly made and seconded, and after due deliberation, the following resolution
    was adopted:

    RESOLUTION:

    There being no further business the meeting upon motion was adjourned.

    Respectfully submitted:

    _____________________________
    Secretary

    Dated this _____ day of ____________________, 20__

    [ ]
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    [ SEAL ]
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