Printable Business Form Templates
Corporate Minutes Business Form Template


Example of Outline of Corporate Minutes


Official minutes of {type of meeting} of the {directors/board/shareholders} of {corporation}, occurring on {date}.

This meeting occurred on the date and time indicated in the meeting notice, which is attached to these minutes.

The following were present at this meeting:

{list of those in attendance}


The meeting was called in to order. Minutes of the previous meeting, held on {date}, were read.

The following resolutions were then adopted:

{details of the adopted resolutions}


The meeting adjourned at {time} on {date}.








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