ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“Company”)

Minutes of meeting of Directors 

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

Present:             Name                                                        Capacity

[insert name of chairperson]                    Chairperson

[insert name of director]                           Director

 

In attendance:

[insert name of secretary]                        Secretary

[insert name of attendee]                         [insert capacity]

 

Apologies:

1                Fix the amount of a Dividend and the Date for Payment

2                The meeting then closed.

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