Minutes of Directors Meeting | USA
Use this standard template form to take minutes of a meeting of the Board of Directors of a for-profit corporation.
- This is a generic USA template which can be modified by adding State-specific details.
- The template covers the following meeting agenda items:
- constitution of the meeting,
- determining if a quorum was met,
- dispensing with old business from any previous meeting(s),
- dealing with new business coming before the meeting, and
- termination of the meeting.
- You can download the template Minutes form immediately after purchasing it, and use it as your standard format for each meeting of the company's directors.
Last Updated: 02-July-2018