Minutes of The Meeting of The Directors

Minutes of The Meeting of The Directors : Please fill out the following form. Please print your completed form if you would to have a copy for your records.

A regular meeting of the Board of Directors of (Name of the company) was duly called and held on (date and year) at (Venue of the meeting) commencing at (TIME) o’clock. There were present and participating at the meeting :





With approval of the directors present, (NAME) acted as Chair of the meeting and (NAME) recorded the minutes.

On motions duly made and seconded, it was voted that :

1. The minutes of the last meeting of directors be taken as read.

2. That it be further VOTED :

(Mention what voted on in the meeting)

There being no further business, the meeting was adjourned.

Date :

Secretary :

Affidavits Forms Index

Minutes of The Meeting of The Directors

Letter Asking A Donation
Letter Asking A Favor
Letter Asking for More Details
Letter Asking for Donations
Letter Denying of Dealership
Letter for Change of Address
Letter for Distributorship
Letter for Employment
Letter for Hotel Reservation
Letter for Letter of Credit
Letter for Line of Credit
Letter for Product Launch
Letter for Promotion
Letter for Retirement Congrats
Letter for Scholarship
Letter for Settlement of Bill
Letter for Tender
Letter for Testimonial
Letter of Agreement
Letter of Assurance
Letter of Credit
Letter of Enquiry
Letter of Order
Letter of Persuasion
Letter of Sympathy
Letter Offering Discount
Letter Related to Advertisement
Letter Related to Despatch
Letter Related to Training
Letter to A Foreign Buyer
Letter to Pen-Friend
Letter to Police
Letter with Order
Letter with Quotation
Letter Writing
Letters about Company Shares
Letters by Clubs and Societies
Letters by Landlords & Tenants
Letters for Appointment of Dealers
Letters for Business Relations
Letters for Buying and Selling
Letters for Credit & Collection
Letters for Foreign Travel
Letters for Lease & Tenancy
Letters for Loan & Borrowing
Letters for Transfer & Assignment
Letters for Insurance
Letters Noting Discrepancy
Letters of Condolence & Sorrow
Letters of Regret
Letters Regarding Maintenance
Letters Regarding Payment
Letters Related to Employees
Letters to Local Corporation
Letters to Postal Authorities
Letters to The Editor
Letters Used in Real Estate
Letters With Postal Department
Letters With Railways Authorities

About This Site :

About Us
Contact Us
Link Partners
Privacy Policy