Ratify all Actions of Officers

  1. Home
  2. Meeting Minutes Templates
  3. Ratify all Actions of Officers
Q

Print Meeting Minutes

By hitting "Print Meeting Minutes" you'll be consenting to sign up for our CorpNet newsletter.

Thanks for using the Meeting Minutes template. Your page is being printed.

Ratify all Actions of Officers
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 all of the activities of the Corporation and actions by the Officers since the last Annual Meeting. Based on this review and consideration of the activities of the Corporation and the actions of the Officers by the Directors, the following resolution was unanimously adopted:
RESOLVED, that all of the actions of the Officers of the Corporation taken since the last Annual Meeting on behalf of the Corporation are adopted, ratified and approved.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

___________________________________

   

Q

Print Meeting Minutes

By hitting "Print Meeting Minutes" you'll be consenting to sign up for our CorpNet newsletter.

Thanks for using the Meeting Minutes template. Your page is being printed.

100% satisfaction guaranteed or we will refund 100% of our service fees with no questions asked!