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Form 3 E

The document outlines the minutes of a directors' meeting, including details such as the date, time, and location of the meeting. It confirms that proper notice was given and that a quorum was present. Additionally, it lists actions taken during the meeting, including the approval of previous meeting minutes.

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Teddie Roush
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32 views1 page

Form 3 E

The document outlines the minutes of a directors' meeting, including details such as the date, time, and location of the meeting. It confirms that proper notice was given and that a quorum was present. Additionally, it lists actions taken during the meeting, including the approval of previous meeting minutes.

Uploaded by

Teddie Roush
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
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Minutes of Directors’ Meeting

The directors of _______________________________________________________held


[choose one: an annual / a regular / a special] meeting on _______________________ at
____________________. The meeting began at ______________________ and ended at
________________________.
Notice. Notice of the meeting was provided to the directors in accordance with the
corporation’s bylaws and state rules for proper notice.
[ ] The meeting was called by _____________________________________________.
Quorum. The following directors, constituting a quorum, were present: __________
______________________________________________________________________.
Actions Taken. The directors took the following actions:
[ ] The minutes of the [choose one: annual / regular / special] directors’ meeting held
on ____________________ were approved.
[ ] The directors took the following actions: ____________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________.

Dated: ________________________
By: ____________________________________________________________________
Name of secretary: ________________________________________________________

www.nolo.com Form 3E: Minutes of Directors’ Meeting Page 1 of 1

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