Minutes of Meeting of Directors First Template

This minutes of meeting of directors first template has 4 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our minutes of meeting of directors first template:

WAIVER OF NOTICE FIRST MEETING OF THE BOARD OF DIRECTORS [YOUR COMPANY NAME] WE, THE UNDERSIGNED, being the directors elected by the incorporators of the above named corporation, DO HEREBY WAIVE NOTICE of the time, place and purpose of the first meeting of the Board of Directors of said corporation. We designate the [DAY]th day of [MONTH], [YEAR] at [TIME] as the time and [ADDRESS] as the place of said meeting; the purpose of said meeting being to elect officers, authorize the issue of the capital stock, authorize the purchase of property if necessary for the business of the corporation, and the transaction