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Corporation Forms 27. Board of Directors Anual Meeting – Minutes 28. Board of Directors Anual Meeting – Waiver of Notice 29. Board of Directors Anual Meeting – Ratification of Minutes 30. Board of Directors First Meeting – Waiver of Notice 31. Board of Directors First Meeting – Minutes 32. Bylaws 33. Application for Reservation of Corporate Name 34. Shareholders First Meeting – Minutes 35. Shareholders First Meeting – Waiver of Notice 36. Shareholders Anual Meeting – Ratification of Minutes 37. Shareholders Anual Meeting – Minutes 38. Proxy Property Forms 41. Agreement between Owner and Contractor 42. Agreement for Extenstion of Lease 43. Agreement for Permission to Sublet 44. Agreement for Mortgage Assumption 45. Assignment of Contract for Purchase of Real Estate 47. Lease Agreement for Furnished House 48. Lease Agreement
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MINUTES OF THE ANNUAL MEETING
OF THE BOARD OF DIRECTORS
The annual meeting of the Board of Directors of the Corporation was held at the office of the corporation, on _______(1)________, 20_(2)_, immediately following the annual meeting of shareholders of the Corporation. The Director present was _________(3)_________. Temporary Chairman was nominated and elected and acted as such until relieved by the President, same being ________(4)_________. The Chairman then presented and read to the meeting a Waiver of Notice of meeting, subscribed by all of the Directors of the Corporation. Upon a motion duly made, seconded and unanimously carried, it was: RESOLVED, that the Chairman be requested to cause the same to be spread at length upon the minutes. The Chairman then stated that nominations for officers of the Corporation were in order. The following persons were nominated and thereupon elected to the position opposite their names to serve until their successors are elected and qualified: ___________(5)_____________ PRESIDENT ___________(6)_____________ VICE PRESIDENT ___________(7)_____________ SECRETARY ___________(8)_____________ TREASURER The President, Vice President, Secretary and Treasurer thereupon assumed their respective offices. The President then presented and read the minutes of the annual meeting of shareholders of this Corporation, and the same were, on motion duly made, seconded and unanimously carried, in all respects ratified and adopted by this Board of Directors. There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same was adjourned. DATED: _______(9)_______, 20_(10)_ ____________(11)______________
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