Minutes of Meeting of Directors Special Template

This minutes of meeting of directors special template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our minutes of meeting of directors special template:

MINUTES OF SPECIAL MEETING OF DIRECTORS [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 call by the president or pursuant to written waiver of notice signed by all of the directors, or the like]. The following directors were present: [List of names] The meeting was presided over by [Chairman name] and the Secretary, [Secretary name], was present and kept the minutes. An agreement and written waiver of notice signed by all of the directors was read, the original copy of which is inserted and reads as follows: