Meeting Minutes and Resolutions

MEETING MINUTES AND RESOLUTIONS

Date of Meeting:    Time:    Location:

Type of Meeting:    Convened By (Chair):    Called to Order at:

Attendees

WHEREAS

WHEREAS, the Board of Directors of the organization convened a duly noticed meeting on the date set forth above for the purpose of reviewing corporate affairs, considering agenda items, and taking such actions as may arise;

WHEREAS, a quorum as required by the bylaws was present and the meeting was properly called to order by the Chair;

WHEREAS, the Board considered the matters set forth on the agenda and discussed each item in good faith for the benefit of the organization;

Scope / Purpose of Meeting

Agenda Items, Discussions and Motions

Motion By:    Seconded By:    Vote - Aye:   Nay:   Abstain:

Motion By:    Seconded By:    Vote - Aye:   Nay:   Abstain:

Resolutions Adopted

Motion By:    Seconded By:    Effective Date:

Motion By:    Seconded By:    Effective Date:

Action Items

Responsible Person:    Due Date:    Status Completed:

Responsible Person:    Due Date:    Status Completed:

Approval of Prior Minutes

Prior Meeting Minutes Dated:    Approved:    If not approved, revisions required (brief):

Adjournment

Meeting Adjourned at:    Next Scheduled Meeting:

Governing Law

These minutes and any resolutions adopted herein shall be governed by and construed in accordance with the laws of the jurisdiction in which the organization is incorporated or organized unless otherwise required by applicable law. Governing jurisdiction:

Entire Record

These minutes, together with any appendices, exhibits and resolutions referenced herein, constitute the entire record of actions taken at the meeting and supersede all prior oral or written statements related to the matters addressed herein.

Certification

I hereby certify that the foregoing minutes are a true and correct record of the proceedings duly held and actions taken at the meeting referenced above, and that the actions reflected in adopted resolutions are binding on the organization subject to applicable law and the organization's governing documents.

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