Board Minutes of Meeting of Directors

Appointment of Secretary

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Minutes of Board of Directors to appoint secretary of the Company.

Notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. The Director(s) gave notice of the interest(s) in accordance with the Company’s Memorandum and Articles of Association: 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 this Document?


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

This document is used to record the Minutes of Board of Directors to appoint a secretary of the Company.

The Quorum, Directors' Interests and Appointment of Secretary should be clearly stated.

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Document Type:

Corporate / resolution / minutes


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




company secretary




board meeting








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