Company Name Ltd 
(the “Company”)

Minutes of the General Meeting for [YEAR] held at [REGISTERED OFFICE ADDRESS] on [DATE].

The following members were present:

[SHARE VALUE AND CLASS] shareholders:
[SHAREHOLDERS]

The following officers were present:

[DIRECTORS]

In Attendance:

[ATTENDEES]

There being a quorum present and it having been agreed that the meeting be held on short notice, the chairman declared the meeting open.

Accounts

1.	The chairman produced the Directors' Report and the financial statements (the "Accounts") for the year/period ended [DATE].  It was resolved that the accounts be adopted.

Directors Remuneration

2.	It was resolved that the directors remuneration as stated in the accounts be approved by the members.

Directors

3.	The directors are not required by the company's articles of association to retire by rotation.

There being no further business the meeting was closed.

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Chairman	Date