Certificate of Minutes of Meeting of Directors

About this template:

Certificate of Minutes of Meeting of Directors This particular template will assist when there is a need for record keeping in the form of meeting minutes regarding directors. There are many other planning and management document templates for you to browse here. https://www.templateguru.co.za/templates/planning-management/

Excerpt:

CERTIFICATE AS TO THE MINUTES OF MEETING OF DIRECTORS Dear [CONTACT NAME] I [SECRETARY NAME] secretary of [YOUR COMPANY NAME] certify that the attached is a true and correct transcript from the minutes of a special meeting of the board of directors of [YOUR COMPANY NAME] held at [PLACE] on [DATE] and that the meeting was duly called and held in all respects in accordance with the laws of the [STATE/PROVINCE] of [COUNTRY] and the bylaws of the company and that a quorum was present.

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