Minutes of Board of Director's Meeting

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MINUTES OF BOARD OF DIRECTORS


Serial Number: ________


MINUTES OF GENERAL MEETING MEETING OF THE DIRECTORS OF ________, CIN: ________, REGISTERED ADDRESS AT: ________ HELD ON ________, AT ________ STARTED AT ________.


DIRECTOR'S PRESENT

The following Directors were present for the Meeting:


INVITEES PRESENT

The following invitees were present for the Meeting: ________, ________.


DIRECTORS NOT PRESENT

The following Directors were absent from the Meeting: ________, ________, DIN: ________.

Leave of absence was granted to the Directors who have expressed their inability to attend the Meeting owing to their pre-occupation.


CHAIRMAN

The Chairman of the Board ________ was present for the meeting and acted as the chairman of the meeting.


SECRETARY

________ ("Secretary") has been elected as the temporary Secretary of the Meeting.


QUORUM

The requisite quorum being present, the Chairman called the Meeting to order at ________.


NOTICE

The Chairman noted that the notice was duly served to the attendees as required under 252 828588 22 252 8222522 525 252 822252828 882 22 5828. The notice was served through the following method: Email. The notice was served on ________.

2825 252 8228222 22 252 2228258 2528222, 252 822882 822822822 252 2222822 858 25222 58 5255.


INSPECTION

The following registers/documents were presented for the inspection of the attendees:

________


PREVIOUS MEETING MINUTES

The following minutes of the previous Meeting dated ________ were presented before the meeting for scrutinization and review:

________


RESOLUTIONS PASSED BY CIRCULATION

The following resolutions have been passed by circulation prior to calling this meeting:

________


UNFINISHED BUSINESS

The following are the unfinished business/resolutions passed in the previous Meeting:

________


IT WAS RESOLVED THAT

Resolution No. 1:

________

Voted for: "________" votes, Voted against: "________" votes, Abstained: "________" votes.

The first resolution has been passed.


APPOINTMENTS MADE DURING THE MEETING

The following appointments have been approved during the meeting:

________


NEXT MEETING

It has been resolved that the next Meeting of the Directors will be conducted as follows:

________


VOTE OF THANKS

The Chairman thanked all the members who were present and declared the Meeting as closed at ________.


Minutes submitted by the ________, Secretary


__________________


Approved by the

________, Chairman


____________________

Preview your document

MINUTES OF BOARD OF DIRECTORS


Serial Number: ________


MINUTES OF GENERAL MEETING MEETING OF THE DIRECTORS OF ________, CIN: ________, REGISTERED ADDRESS AT: ________ HELD ON ________, AT ________ STARTED AT ________.


DIRECTOR'S PRESENT

The following Directors were present for the Meeting:


INVITEES PRESENT

The following invitees were present for the Meeting: ________, ________.


DIRECTORS NOT PRESENT

The following Directors were absent from the Meeting: ________, ________, DIN: ________.

Leave of absence was granted to the Directors who have expressed their inability to attend the Meeting owing to their pre-occupation.


CHAIRMAN

The Chairman of the Board ________ was present for the meeting and acted as the chairman of the meeting.


SECRETARY

________ ("Secretary") has been elected as the temporary Secretary of the Meeting.


QUORUM

The requisite quorum being present, the Chairman called the Meeting to order at ________.


NOTICE

The Chairman noted that the notice was duly served to the attendees as required under 252 828588 22 252 8222522 525 252 822252828 882 22 5828. The notice was served through the following method: Email. The notice was served on ________.

2825 252 8228222 22 252 2228258 2528222, 252 822882 822822822 252 2222822 858 25222 58 5255.


INSPECTION

The following registers/documents were presented for the inspection of the attendees:

________


PREVIOUS MEETING MINUTES

The following minutes of the previous Meeting dated ________ were presented before the meeting for scrutinization and review:

________


RESOLUTIONS PASSED BY CIRCULATION

The following resolutions have been passed by circulation prior to calling this meeting:

________


UNFINISHED BUSINESS

The following are the unfinished business/resolutions passed in the previous Meeting:

________


IT WAS RESOLVED THAT

Resolution No. 1:

________

Voted for: "________" votes, Voted against: "________" votes, Abstained: "________" votes.

The first resolution has been passed.


APPOINTMENTS MADE DURING THE MEETING

The following appointments have been approved during the meeting:

________


NEXT MEETING

It has been resolved that the next Meeting of the Directors will be conducted as follows:

________


VOTE OF THANKS

The Chairman thanked all the members who were present and declared the Meeting as closed at ________.


Minutes submitted by the ________, Secretary


__________________


Approved by the

________, Chairman


____________________