Special Board Minutes - Free Download
4.9,
3015
votes
Please vote for this template if it helps you.

Form 5.4
Copyright © LegalDocs Online, Inc.
All Rights Reserved.
Minutes of Meeting of the Board of Directors
This is a template for minutes of a Board of Directors meeting of a
corporation. The actual actions taken at the meeting will need to be
inserted.
source: allbusiness.com
Special Board Minutes
PDF