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.
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Document Description
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been given to all Directors, and all Directors had consented to hold the meeting in the form of technology and none had withdrawn consent within a reasonable period before the meeting.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.
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