Common use of Minutes of the Directors’ meetings Clause in Contracts

Minutes of the Directors’ meetings. The Directors must cause minutes of the following to be filed in books provided for the purpose: [a] all appointments of officers made by the Directors; [b] the names of the Directors present at each meeting of Directors or of any committee of Directors; and [c] all resolutions and proceedings at all meetings of the Directors, or any committee of Directors.

Minutes of the Directors’ meetings. ‌ The Directors must cause minutes of the following to be filed in books provided for the purpose: [a] all appointments of officers made by the Directors; [b] the names of the Directors present at each meeting of Directors or of any committee of Directors; and [c] all resolutions and proceedings at all meetings of the Directors, or any committee of Directors.