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]

Directors

1.	It was noted that [DIRECTORS] had been appointed as Directors pursuant to Section 12 of the Companies Act 2006.

Secretaries

2.	It was noted that [COMPANY SECRETARY] had been appointed as Secretary pursuant to Section 12 of the Companies Act 2006.

Companies House Forms

3.	It was resolved that form(s) AP01, AP04 be filed with Companies House.

Registered Office

4.	It was noted that the first registered office of the Company was at [REGISTERED OFFICE ADDRESS].

Subscribers

5.	It was noted that the following person(s) had agreed to subscribe for the share(s) as indicated:

Name	[SHARE VALUE AND CLASS]	
[SUBSCRIBERS]	[NO. OF SHARES]	

There being no further business the meeting was closed.

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Chairman	Date