ACCOUNT_JOB_COMPANY
ACCOUNT_COMPANY_REG_NO
(“
Company”)

Minutes of General Meeting 

Date:                   DATE

Time:                   TIME

Place:                  ADDRESS

Chairperson:      CHAIRPERSON

BUSINESS

1                 General

(a)            Quorum:  The Chairperson declared that a quorum was present.

(b)             Minutes of previous meeting:  The minutes of the previous meeting held on were taken as read, had been circulated, and were signed as a correct record of the proceedings of that meeting.

(c)            Notice of meeting:  The notice convening the meeting was tabled and taken as read.

The meeting then closed.

Signed as a correct record.

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