Sample "Corporate Minutes Template"

ADVERTISEMENT
ADVERTISEMENT

Download Sample "Corporate Minutes Template"

363 times
Rate (4.4 / 5) 18 votes
Example of Outline of Corporate Minutes
Official minutes of {type of meeting} of the {directors/board/shareholders} of
{corporation}, occurring on {date}.
This meeting occurred on the date and time indicated in the meeting notice, which is
attached to these minutes.
The following were present at this meeting:
{list of those in attendance}
The meeting was called in to order. Minutes of the previous meeting, held on {date},
were read.
The following resolutions were then adopted:
{details of the adopted resolutions}
The meeting adjourned at {time} on {date}.
Signed:
Secretary
www.BusinessFormTemplate.com
Example of Outline of Corporate Minutes
Official minutes of {type of meeting} of the {directors/board/shareholders} of
{corporation}, occurring on {date}.
This meeting occurred on the date and time indicated in the meeting notice, which is
attached to these minutes.
The following were present at this meeting:
{list of those in attendance}
The meeting was called in to order. Minutes of the previous meeting, held on {date},
were read.
The following resolutions were then adopted:
{details of the adopted resolutions}
The meeting adjourned at {time} on {date}.
Signed:
Secretary
www.BusinessFormTemplate.com