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Board Minutes

Board minutes are a product of each meeting of a company’s board of directors, where one individual will be designated secretary of the meeting and will be responsible for preparing minutes (essentially written notes) memorializing the discussions by the board and setting forth any formal resolutions adopted at the meeting. These minutes will then be reviewed and approved by the board at a subsequent meeting, signed by the secretary of the meeting and placed in the minute book.

Last reviewed: May 3, 2021