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Director Compensation

 

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 the compensation of Directors in the amount of dollars ($.00) for each meeting attended in their capacity as Director of the Corporation, plus actual expenses incurred to attend. Based on this review and consideration of compensation of Directors by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that Directors shall be compensated in the amount of dollars ($.00) for each meeting attended in their capacity as Director of the Corporation, plus actual expenses incurred to attend.

 

            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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