meetings

MINUTES OF THE ………………… BOARD MEETING OF THE BOARD OF DIRECTORS OF ……………………………….name of the company ………HELD AT …………………….venue / place……………AT …………time…………..HR. ON………..day/month/year PRESENT: Mr …………………… Chairman Mr…………………….. Director Dr……………………. Director Mr ……………………….. Director Mr ……………………. Director Mr ………………………. Director Mr ………………………… Director (appointed at this meeting) IN ATTENDANCE …………………………. Company Secretary