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Small
Business Home >> Useful
Standard Legal Documents >>
Ratification of Minutes of the First Meeting
of the Board of Directors
I, the undersigned member of the Board
of Directors of the Corporation, do hereby ratify, approve and
confirm all that has occurred at the foregoing meeting, the
minutes of which I have read, and in signification of such approval,
ratification and confirmation, and of my assent to any and all
acts at said meeting, do hereby sign on the date below written.
DATED: ________(1)_________, 19_(2)_
______________(3)______________
NOTICE
The information in this document is designed to provide an
outline that you can follow when formulating business or personal
plans. Due to the variances of many local, city, county and
state laws, we recommend that you seek professional legal
counseling before entering into any contract or agreement.
If this document is of use
to you, please provide a link back to Hoover Web Design.
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