Company Governance

Meeting Minutes Document

This document has several variations, read the following descriptions to select the right document for you.

Shareholders - Generic
This document records the minutes of the meetings of the shareholders/stockholders of the company. Shareholders present and topics discussed will need to be recorded. The minutes will be signed by the acting secretary of the meeting.
Board of Directors - Generic
This document records the minutes of the meetings of the board of directors of the company whether held in person, by phone or otherwise. Directors present and topics discussed will need to be recorded. The minutes will be signed by the acting secretary of the meeting.
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