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Minutes of the Meeting and Resolutions of the Board of Directors

Key points and template

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Key Points Included in These Minutes of the Meeting and Resolutions of the Board of Directors

Organizational matters: date, time, place, and attendance
List of resolutions and, if needed, explanations on how and why a resolution is passed
Whether resolutions are taken by a unanimous vote or a majority

Use These Minutes of the Meeting and Resolutions of the Board of Directors if …

… your board of directors is holding a meeting and passing resolutions

… you need help to comply with statutory formal requirements

… you keep a formally correct written record of all resolutions and votes

What are Minutes of the Meeting and Resolutions of the Board of Directors?

The board of directors is the highest executive body of a company. The directors hold meetings as often as the course of business requires. The law stipulates that the resolutions, votes and discussions of the directors must be recorded in the form of minutes.