Corporate Minutes
This Corporate Minutes Template includes an example of a form you can use to record minutes of official meetings of your corporation.
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Description
Example of Outline of Corporate Minutes
Official minutes of {type of meeting} of the {directors/board/shareholders} of {corporation}, occurring on {date}.
This meeting occurred on the date and time indicated in the meeting notice, which is attached to these minutes.
The following were present at this meeting:
{list of those in attendance}
The meeting was called in to order. Minutes of the previous meeting, held on {date}, were read.
The following resolutions were then adopted:
{details of the adopted resolutions}
The meeting adjourned at {time} on {date}.