LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.
MINUTES OF MEETING OF DIRECTORS
A Meeting of the Board of Directors of
____________________________________ INC. was duly held on
__________,20__ at _________________. All of the Directors of the
Corporation were present and signed the Waiver of Notice which is
on file herewith.
On motion duly made and seconded it was voted:
There being no further business to come before the
meeting at this time, it was voted to adjourn.