Minutes of Directors Meeting



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  6. Fill in the entries as described.

(1) Name of Company
(2) Regular Meeting [Y/N]
(3) Address Where Meeting is Held
(4) Date of Meeting
(5) Time of Meeting
(6) Director Present [1]
(7) Director Present [2]
(8) Director Present [3]
(9) Director Present [4]
(10) Director Present [5]
(11) Director Present [6]
(12) Director Present [7]
(13) Director Present [8]
(14) Director Present [9]
(15) Director Present [10]
(16) Director Present [11]
(17) Director Present [12]
(18) All Directors Present [Y/N]
(19) Name Other Persons Invited By Board
(20) Name of Person Acting as Chairman
(21) Title of Person Acting as Chairman
(22) Name of Person Acting as Secretary
(23) Title of Person Acting as Secretary
(24) Waiver of Notice of Meeting was Sent [Y/N]
(25) Date of Last Meeting
(26) Name of Director Initiating Discussion
(27) Topic of Discussion
(28) Name of President Elected
(29) Name of Vice President Elected
(30) Name of Secretary Elected
(31) Name of Treasurer Elected
(32) Time of Adjournment

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