Minutes of Meeting of Directors

Adopt Committee Report

No. of Prokens Required: 1 |

Document Preview:

Description:

Minutes of Board of Directors to adopt a report from a committee and to circulate the report

Documents tabled: a report from the XXX Committee, with regard to YYY dated [DATE] (the “Report”).

1.2 It was resolved that the Report be adopted by the Board of Directors and that the Secretary is directed to send a copy of the Report to [OTHERS].

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
Keywords:

committee

,  

report

,  

board meeting

,  

board

,  

director

,  

written resolution

,  

shareholder

,  

approval

,  

adopt

,  

adoption of report

,  

committee report

,  
Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

Related Documents