Professional Documents
Culture Documents
__________________<Company Name>____________________
A special meeting of the Board of Directors was held at the date, time, and location shown below:
Date: _______________________
Time: _______________________
Address: _______________________
_________________________________
_________________________________
_________________________________
The Chairperson, <Chairperson’s Name>, chaired the meeting, and the Secretary, <Secretary’s
Name>, served as Secretary of the meeting.
The Chairperson called the meeting to order, and determined that a quorum was present.
The Secretary reported that notice of the meeting had been given or waived in accordance with
the Bylaws of the Corporation. The Secretary announced that the appropriate notice and affidavit
or waiver would be attached to the minutes.
Upon being duly made, seconded, and passed, the following resolution was adopted:
There being no further business before the meeting, a motion was made, seconded, and passed,
adjourning the meeting.
Dated: ______________
______________________
Secretary