Minutes of Meeting of Directors

About this template:

This template serves to record all the happenings in special Directors meetings recorded as formal minutes of that meeting. There are many other planning and management document templates for you to browse here. https://www.templateguru.co.za/templates/planning-management/

Excerpt:

MEETING OF DIRECTORS MINUTES [YOUR COMPANY NAME] Opening: Below are the Minutes of a meeting of the Board of Directors of [YOUR COMPANY NAME] properly convened and conducted at [ADDRESS] on [DATE] commencing at [TIME]. Present were: [LIST OF ATTENDEES] [CHAIRMAN NAME] was Chairman of the meeting and [SECRETARY NAME] recorded the minutes with the approval of the directors present.

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