Corporate Minutes Template

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}.

Signed:

Secretary

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Parent category: Business