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MINUTES OF THE
BOARD OF DIRECTORS MEETING
OF
Corporate Full Name

A regular meeting of the Board of Directors of the above corporation was held on __________ at __________ at the corporation's place of business.

I.  QUORUM.  A quorum was declared present based on the presence of the following Directors: ___________________________________.  

The following corporate actions were taken by appropriate motions duly made, seconded, and adopted by the majority vote of the ________________________________________ entitled to vote (unless a higher voting approval is stated).

II.  ELECTION OF CHAIRPERSON AND SECRETARY.  ___________________________________ was appointed chairperson of the meeting, and ___________________________________ was appointed as secretary to prepare a record of the proceedings.

III.  ELECTION OF DIRECTORS.  The following persons were elected as Directors for the terms provided in the bylaws:

Name:	___________________________________
Term:	_________________________
Address:	_________________________
_________________________, _________________________  __________

IV.  ELECTION OF OFFICERS.  The following Officers were elected:

Name:	___________________________________
Office:	___________________________________
Address:	_________________________
_________________________, _________________________  __________

V.  REPORTS.

- Report by ___________________________________.
.

VI.  ADOPTION OF DOCUMENTS/PLANS.

The attached ___________________________________ adopted by a majority vote of the ________________________________________.  

VII. APPROVAL OF ACTIONS SECTION.  The actions and undertakings of the Directors, Officers, Employees, and Agents of the corporation were approved with respect to:

-   All actions subsequent to the last meeting of the ___________________________________.

-   Compensation paid to the Officers during the past year.

-   Transactions between the corporation and related entities, including ____________________________________________________

-   Transactions between the corporation and its Shareholders and/or Officers.

-   The purchase of ____________________________________________________

-   ____________________________________________________

VIII.  FINANCIAL STATEMENTS PRESENTATION.  The financial statements for the ____________________ ending __________________, as prepared by the corporation's Officers, were approved.  

IX.  SALARIES.  Salaries for Officers and other employees were established as follows:

Name:	___________________________________
Title:	___________________________________ 
Amount:	$0.00 per ____________________

X.  BONUSES.  Employee and/or Officer bonuses for the ____________________ ending __________________, were approved as follows:

Name:	___________________________________
Title:	___________________________________
Amount:	$0.00

XI.  DIRECTORS' FEES.  Directors' fees of $0.00 per ____________________ per Director were approved.

XII. CONTRIBUTION TO PROFIT SHARING PLAN.  A contribution to the corporation's profit sharing plan was approved in an amount equal to $0.00.

XIII. DIVIDENDS.  The payment of dividends to the stockholders of record on __________________ was approved in the amount of $0.00 per share.

XIV.  ISSUANCE OF STOCK.  The issuance of stock was approved as follows:

Name:	___________________________________
Shares:	___________
Amount:	$0.00

TOTAL:	Shares:	___________
	Amount:	$0.00

XV.  BORROWING RESOLUTION.  The corporation was authorized to borrow $0.00 from ____________________________________________________.

The form of resolution by the above lender was adopted and a copy is attached.  The attached resolution states the names of the persons who are authorized to request loan advances.  The Officers are authorized to take all actions and to sign all documents reasonably needed to carry out this loan transaction.

XVI.  ESTABLISH BANKING RELATIONSHIP.  The Officers are authorized to open accounts with ____________________________________________________.  The form of resolution as provided by the bank was adopted and a copy is attached.  The attached bank form of resolution states the names of the persons who are authorized to sign checks and drafts.

XVII.  AUTHORIZATION OF CORPORATE ACTION.  The Officers and Directors were authorized to take all actions and to sign all documents reasonably needed to:

-   Enter into arrangements for the lease of ____________________________________________________  A copy of the lease is attached.

-   Purchase ____________________________________________________ as reflected in the attached explanation.

-   Establish a group health plan as reflected in the attached explanation.

-   Establish a life insurance plan as reflected in the attached explanation.

-   Establish a pension plan as reflected in the attached explanation.

-   Establish a disability insurance plan as reflected in the attached explanation.

XVIII.  NEXT MEETING.  The next meeting of the ________________________________________ will be held on __________________, at __________, at the corporation's place of business.

There being no further business, the meeting was duly adjourned.

_______________________________________
___________________________________
___________________________________

Final Checklist for Corporate Minutes
Corporate Full Name 
October 29, 2008

Make It Legal

_____	The Corporate Minutes should be signed by the corporate secretary or another person who is authorized to take minutes and/or record official corporate action.  There is no requirement that the signature be witnessed or notarized.

When to Consult a Lawyer

*	In order to verify compliance with the relevant state corporate laws, it is recommended that a lawyer review the corporate minutes upon their completion.  This step can become especially important if the corporation has more than one class of stock or if it is involved in unusual transactions.  Different classes of stock may have different voting rights, requirements, and characteristics.

Reasons to Update

*	Correct an error in the Minutes.