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Complete Home & Office Legal Guide
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Complete Home and Office Legal Guide (Chestnut) (1993).ISO
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corconf.ws
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1993-08-01
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MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF
________________________________
Pursuant to
______________________________________________________, dated
_________________________, a meeting of the Board of Directors of
________________________________ was held at
____________________________, ____________________________ on
________________________ at _______________.
A quorum of directors attended, as shown by the attached roster.
Proxies (if any) were examined and admitted as shown by the
attached roster.
The meeting was called to order by the meeting's chairman,
_________________________. At that time the chairman reported that
the corporation was considering entering into an agreement with
________________________, and that the same presented a potential
conflict of interest.
The following motion was made by __________________________ and
seconded by _________________________:
RESOLVED, that the corporation appoint a panel of disinterested
directors to consider the transaction and to report to the board
if the same was fair and equitable and in the best interests of
the corporation with 15 days.
After discussion, a vote was taken, and the motion was
_______________________.
There being no further business to come before the meeting, the
same was adjourned.
Dated: _______________________________________
______________________________________________________
Secretary
______________________________________________________
Attest: President