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From the EDD Lawyer: Sample Annual Board of Director Minutes

MINUTES OF THE ANNUAL MEETING
OF BOARD OF DIRECTORS OF
TRAIF MEAT WHOLESALERS, INC.

A California Professional Corporation

The annual meeting of Directors of:

*TRAIF MEAT WHOLESALERS, INC.*

a California professional corporation, was held on the _________ day of January, 2013, at 11:00 A.M., at the corporate offices. All the Directors of the corporation were present.

GANZ A. TZURIS, President of the Corporation, acted as Chairman, and IMA A. TZURIS, Secretary of the corporation, acted as temporary Secretary.

The reports of the affairs of the corporation were considered, and the Chairman reviewed the resolutions adopted by the shareholders at the annual meeting of shareholders.

The Chairman then stated that the meeting should proceed to the election of officers. Following nominations duly made, seconded and unanimously carried, the following resolution was adopted:

RESOLVED, that the following persons will serve as officers and receive the following monthly salaries:

$ ____________, President…………………………………….. GANZ A. TZURIS

$ ____________, Vice-President………………………………. IMA A. TZURIS

$ ____________, Secretary…………………………………….. IMA A. TZURIS

$ ____________, Chief Financial Officer……………………… GANZ A. TZURIS

The Chairman further stated that the corporation should declare a dividend of $___________ to all shareholders of record. After discussion, the following motion was made, seconded and unanimously carried:

RESOLVED, that the corporation declare a cash dividend of $___________ per share to all shareholders of record as of this date.

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the meeting was adjourned.

Executed this _______ day of January, 2013.



_________________________________
GANZ A. TZURIS, Chairman






ATTEST:


____________________________
IMA A. TZURIS, Secretary