Company Name Ltd
(the "Company")

Minutes of a meeting of the board of directors held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following directors were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

Secretary

1.	It was resolved that [SECRETARY], having consented to act, be and is hereby appointed as the secretary of the Company with effect from [DATE].

2.	It was resolved that the Secretary be instructed to file the form(s) AP03 with Companies House.

There being no further business the meeting was closed.

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Chairman	Date