Minutes of _ Meeting of
A _ meeting of the corporation was held on ______ for the
purpose(s) of ____. ___ acted as chairperson, and ___ acted as secretary of the meeting. The chairperson called the meeting to order.
The secretary announced that the meeting was called by ___.
The secretary announced that the meeting was held pursuant to notice as required under the bylaws of this corporation. The secretary announced that the following ___ were present at the meeting, representing a quorum: ___. The secretary announced that the next item of business was the consideration of one or more formal resolutions for approval by the board. After introduction and discussion, and on motion duly made and carried by the affirmative vote of ___ of
___ at the meeting, the following resolutions were adopted by directors
entitled to vote at the meeting: ___….
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