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    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.
    Download Type: Microsoft Word
    Last Updated: 02-July-2018
    SKU: 6272
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