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Board Minutes of Meeting of Directors

Director's Compensation / Salary

This document is a template for Board Minutes of Meetings of Directors to approve a director's compensation / salary / remuneration. It is resolved that the director shall be remunerated for an amount of salary for his service, and any action taken prior to the adoption of the resolutions is hereby ratified, approved and confirmed. 

It also states that due notice of the meeting had been given to all Directors, and all Directors had consented to hold the meeting in the form of technology and none had withdrawn consent within a reasonable period before the meeting. The named directors, having a material personal interest as specified, comply 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 Chairperson / authorised director.

The minutes should be signed by the Chairperson of the Meeting and the Director(s) of the Company.

 

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.

 
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sample minutes of board meeting

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