Board meeting minutes are the written record of what happened at a board meeting. They are typically prepared by the board secretary and approved by the board at the next meeting.
Board Meeting Minutes include the names of the directors present, the decisions that were made, and any important discussion that took place. Resolutions may be included as well to approve actions such as:
- Remove or appoint directors
- Remove or appoint officers
- Open a bank account
- Obtaining a loan
- Purchase or dispose of assets
- Issue shares
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