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MINUTES OF THE DIRECTOR'S MEETING
MINUTES OF A MEETING OF DIRECTORS of _________________________ (the "Corporation") held at _________________________ on this 8th day of December, 2023.
_______________________________ (Signature)Secretary Name: _________________________
__________________________________ (Signature)Director Name: _________________________
Last Updated December 8, 2022
The board of directors in a corporation is responsible for making significant business decisions. As such, it's important to use a Directors' Resolution to record any of their decisions and actions.
You can use LawDepot's Directors' Resolution with or without a formal meeting of directors.
This document is also known as a:
Generally, a Directors' Resolution involves the following parties:
Some of the decisions that can be recorded in a Directors' Resolution are:
You can also add a custom resolution, although most people don't need to. If needed, LawDepot's Directors' Resolution template includes guidelines for writing your own resolution.
Typically, all the directors sign a resolution if a formal meeting takes place (whether in person or through technology).
If a formal meeting doesn't happen, then generally only one director signs the resolution.
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