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Reimburse Expenses

 

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 expenses incurred by {PERSON} on behalf of the Corporation in the amount of ($.00). Based on this review and consideration by the Directors of these expenses, the following resolution was unanimously adopted:

 

            RESOLVED, that {PERSON} shall be paid in the amount of ($.00) to reimburse expenses incurred on behalf of the 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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