Meeting Minutes Table of Contents
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Appoint Director

 

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

 

             The board of directors of held a meeting on at .

 

            The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of :

 

Name Title

 

Also present at the meeting were the following individuals, if any:

 

Name Title

 

 

            The Directors noted that they had reviewed and considered potential candidates to serve on the Board of Directors. Based on this review and consideration by the Directors of potential candidates to serve on the Board of Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that is elected as a Director of this Corporation.

 

            RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

 

 

DATE: ___________________________________
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