Minutes of Meeting of Committee

First Meeting

No. of Prokens Required: 1 |

Download Minutes of Meeting of Committee in Word or PDF format

Document Preview:

Description:

This document can be used as a template of Minutes of the first Committee meeting to approve certain resolutions. It is a word format for free download. 

The Chairperson reported that the notice of the meeting had been given to all those entitled to receive it. It was noted that a quorum was present and the meeting proceeded to business. The meeting noted that by a board resolution adopted on a set date it had been resolved that the identified people be appointed as a committee of the board of directors in accordance with the Company's articles of association. It was noted that a quorum was present and the meeting proceeded to business.

 

How to use this Document?

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

Both parties should sign the document.

The quorum and resolution should be clearly stated.

 

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.

Document Type:

Corporate / resolution / minutes

Category:

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

 
Keywords:

committee

,  

committee minutes

,  

resolution

,  

establish

,  

meeting

,  

board

,  

director

,  

minutes

,  

appoint committee

,  

appointment

,  

member

,  

Related Documents