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.	There was presented to the meeting a letter of resignation from [COMPANY SECRETARY] as the secretary of the Company.

2.	It was resolved that the Secretary be instructed to file the form(s) TM02 with Companies House.

There being no further business the meeting was closed.

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Chairman	Date