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Board of Directors of:
A special meeting of the Board of Directors was duly called and held at [Address], on [Date], at [Address].
All the directors waived notice of and were present at or consented to the actions taken at the meeting.
Upon motions duly made, seconded, and carried it was Voted to reimburse [Name] as an entertainment allowance, such expense vouchers as may from time to time be submitted as incurred in connection with the entertainment of customers, suppliers and other business associates.
Voted that the Managing Director of the Company, or such designee as may be appointed, be further authorised to execute such documents and undertake such acts as are reasonably incidental or necessary to accomplish the foregoing.
Voted to adjourn, there being no further business to transact.
I hereby certify the foregoing is a true record of said meeting.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].
A True Record.