Company Name Ltd 
(the “Company”)

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

The following officers were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

1.	The financial statements for the year/period ended together with the Directors' Report (the "Accounts") were considered.

2.	It was resolved that the accounts be and are hereby approved and that the company secretary or a director be instructed to sign the Directors' Report and a director be instructed to sign the Balance Sheet.

3.	There were produced to the meeting:

(a)	a notice of General Meeting to be convened for the purpose of transacting the business set out therein; and

(b)	a form of agreement to short notice.

4.	It was resolved that the General Meeting be convened and held forthwith on short notice.

There being no further business the meeting was closed.

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Chairman	Date