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Board Minutes of Meeting of Directors

Confirm Resolutions in General Meeting

This document is a template for the Board Minutes of Meetings of Directors to adjourn the meeting for the purpose of obtaining the required consents and holding the General Meeting. When the meeting resumed, it was reported that the General Meeting had been duly held and the resolutions had been duly passed.

It also states that notice of the meeting had been given to all Directors, and the directors who have a material personal interest in particular matters complied with the Company’s Memorandum and Articles of Association and [was/were] not present while the matter was considered and did not vote on Resolution(s). 

 

How to use the document?

This document should be carefully read by the Individual Chairperson and Director.

This document should be signed by the Chairperson / authorised director. 

 

How to tailor the document for your need?

  1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

 
transaction
board meeting
board
director
written resolution
shareholder
approval
adjourn
adjournment
resume
EGM
GM
general meeting
format of minutes of board meeting of private company
minutes of board meeting
sample minutes of board meeting

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