Minutes of Director Special Meeting

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:

SPECIAL MEETING OF DIRECTORS MINUTES [YOUR COMPANY NAME] A special meeting of the board of directors of [YOUR COMPANY NAME] was held at [PLACE] on [DATE] at [TIME] in accordance with the bylaws [OR PURSUANT TO A CALL BY THE PRESIDENT OR PURSUANT TO A WRITTEN WAIVER OF NOTICE SIGNED BY ALL OF THE DIRECTORS OR THE LIKE].

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