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- A sample resolution for confirming the minutes of a meeting is: “RESOLVED THAT the minutes of the...th meeting of the Board of Directors of the company held on.........day,..th day of......month....., 20XX be and is hereby confirmed as a true record of the proceedings as no comments have been received from any Director”1. A sample minutes of meeting includes information such as the attendees, the chairman of the meeting, the notice of the meeting, adoption of statutory report, chairman’s speech, approval of the contracts stated in the statutory report, and miscellaneous items2.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.“RESOLVED THAT the minutes of the...th meeting of the Board of Directors of the company held on.........day,..th day of......month....., 20XX be and is hereby confirmed as a true record of the proceedings as no comments have been received from any Director”.......................................................... SAMPLE #2 #.www.resolutionsamples.com/2019/07/confirmation …
Minutes of meeting sample
- 1. Directors and others Present: Mr. Anwar ——————–Chairman Mr. Jahangir Alom ————Director ...
- 2. Chairman of the meeting: Mr. Anwar took the chair to preside over the meeting.
www.businesscommunicationarticles.com/minutes … Draft Resolution for Confirmation of Minutes of …
Following is a template of an extract of the minutes of a board meeting wherein the previous board meeting minutes were confirmed. SAMPLE #1. #. To take note and confirm the minutes of the previous meeting.
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