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What are meeting minutes?Minutes are a written document that describes items discussed by the directors during a board meeting, including actions taken and resolutions passed.
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RESOLUTIONS OF THE BOARD OF DIRECTORS

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this 3rd day of July, 2015.

BACKGROUND:

  1. The Corporation is a corporation organized and operating under the laws of the Province of ____________________ _________________________.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorized to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Province of ____________________ _________________________ on the 3rd day of July, 2015.

 


__________________________________ (Signature)

Director Name: _____________________________

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