Board of Directors' Meetings 
Form 262 sets out a format for the minutes of a special meeting of the board.~

Form 262: MINUTES OF SPECIAL MEETING OF DIRECTORS~
MINUTES OF SPECIAL MEETING OF DIRECTORS

The Board of Directors of > held a special meeting at the offices of the Corporation, located at > , in the City of > , in the State of > , on > , 19> , at > o'clock > .m. The following persons, constituting the entire membership of the directors of the Corporation, were present:



> , served as Chairperson of the meeting, and > served as Secretary of the meeting. After reading a waiver of notice of the meeting's notice, which had been signed by every director, the Secretary was directed to attach a copy of the waiver with the minutes of the meeting. 
Having announced that a quorum of the Board of Directors, as required by the Bylaws of the Corporation, necessary for the holding of a meeting of the directors was present and that the meeting had been duly convened, the Chairperson further announced that the meeting could proceed with its business. 
Upon a duly made, seconded and fully discussed motion, the following resolution was adopted:




There being no further business before the meeting, on the motion of > , seconded and carried, the meeting was adjourned.

Secretary