Meeting Minutes Table of Contents
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MINUTES OF DIRECTORS MEETING OF

, INC.,

A CORPORATION.

 

             The board of directors of , Inc. held a meeting on at .

 

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

 

Name Title

 

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

 

Name Title

 

 

            The Directors noted that they had reviewed and considered the purchase of from for dollars ($). Based on this review and consideration of the purchase by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, to purchase from for dollars ($).

 

            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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