CAN ANY ONE PROVIDE ME A MINUTE BOOK FORMAT ,SITUATION ARE DIRECTORES REVIEW ONLY BOOKS OF ACCOUNTS AND DISCUSS FOR BUSINESS..SO PLZ PROVIDE ME A FORMAT WHICH INCLUD GOOD CONTENTS
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Minute book format
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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF PRIVATE LIMITED HELD ON 31ST MARCH, 2011 AT 01.00 P. M. AT , KOLKATA – 700 088.
Present:
1. Shri
2. Smt.
CHAIRMAN OF THE MEETING
Shri took the Chair
Minutes of the last meeting
Minutes of the last meeting of the Board of Directors of the Company, were read, approved and signed by the Chairman.
FINANCIAL POSITION
Financial position of the Company was reviewed.
After general discussion about the affairs of the Company, the Meeting ended with a vote of thanks to the Chair.
CHAIRMAN
GENERAL AFFAIRS
The Chairman placed before the Board various statements concerning the Accounts of the Company made as on the date for the Director’s consideration. The Director’s pursued such statements and approved the same.
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