Minutes of Special Board Meeting

Minutes of Special Board Meeting

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This template represents the general layout and content of a Special Board Meeting Minutes report, which is very important because board meeting minutes denote the actions of the board and are regarded as legal documents by the auditors, IRS, and courts.

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MINUTES OF SPECIAL MEETING OF

DIRECTORS

OF

XYZ Corp, INC.

 

            A meeting of the Board of Directors of the Corporation was held on _______________________, at the Corporation’s office.  The meeting was called to order by _______________________, President, heretofore appointed by the Board of Directors, and the following people, being Directors of the Corporation, were present:

_______________________

_______________________ 

_______________________

 

The meeting was chaired by the President, who presented an outline of the discussion topics identified in the Notice of Special meeting, and the following

____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

            No other resolutions or ratifications were made.

            There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned.

____________________________________, Secretary     ____________  Date

 

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