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Referee Assignor: ___________________________
Director of Coaching: ______________________________
Age Group Coordinators: ____________________________;
___________________________; _________________________________;
______________________________; __________________________________;
________________________________; ___________________________________; and,
__________________________________;
IT WAS FURTHER RESOLVED THAT, the corporation proceed to carry on the
business for which it was incorporated, that the President is instructed to execute a lease for
____________ soccer fields with _____________ at an annual rental not to exceed
________________ and, that the President is instruction to purchase such supplies as are
necessary for the corporation to operate, including but not limited to goals, nets, balls, corner
flags, equipment for marking fields, paint, uniforms, provided that the President shall not
have the authority to execute any contract binding the corporation (other than the lease for
an office and a lease for fields) in excess of $1,000.00 without prior approval of the board;
and further,
RESOLVED, that the signing of these minutes shall constitute full ratification thereof
and waiver of notice of the meeting by the signatories.
There being no further business to come before the meeting, it was, upon motion duly made,
seconded and unanimously carried, adjourned.
________________________________
Chairman
Date: ____________________
WAIVER OF NOTICE OF THE ORGANIZATION MEETING
OF
(INSERT NAME OF CORPORATION)
We, the undersigned, being all the incorporators named in the certificate of incorporation of
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