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Other Names: Board meeting minutes Minutes of board meeting Corporation minutes Directors resolution Board of directors meeting minutes

What are Board Minutes?

Board Minutes record the decisions reached by the directors of a company during board meetings. These include decisions such as appointing new auditors or shareholders. Private limited companies incorporated in England, Wales and Scotland are legally required to keep Board Minutes.

When should I use Board Minutes?

Use these Board Minutes:

to carry out routine business
only for a private limited company (LTD) incorporated in England, Wales or Scotland