06 49 MINUTES OF [ANNUAL] [SPECIAL] MEETING OF BOARD OF DIRECTORS
| Jurisdiction | Arkansas |
| Library | Arkansas Form Book - Complete (2023 Ed.) |
06-49 MINUTES OF [ANNUAL] [SPECIAL] MEETING OF BOARD OF DIRECTORS
MINUTES OF [ANNUAL] [SPECIAL] MEETING OF BOARD OF DIRECTORS OF [CORPORATE NAME]/s/
The [annual] [special] meeting of the board of directors of [corporate name], a corporation organized under the laws of the State of Arkansas, was held at [location] on [date] pursuant to [notice] [waiver of notice and consent of the directors].
[chairman name] acted as Chairman and [secretary name], Secretary, recorded the minutes of the meeting. [Also present were [list names of others present].]
The Chairman stated that the first order of business was the annual election of officers for the ensuing year. After a brief discussion, upon nomination duly made and seconded, the following officers were elected for the ensuing year or until their successors are duly elected and qualified:
| Preside... |
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