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