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BOARD OF DIRECTORS MEETING Date: February 18, 2015, The meeting was called to order at 5:15 pm by Range Lamb. Attendance: Richard Riordan X Frank Baxter David Moore X Range Lamb X Bougie Lucas Board
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A board of directors meeting is a formal gathering where the members of the board discuss and make decisions about the company's operations and direction.
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To fill out board of directors meeting, the secretary should include the date, time, location, attendees, agenda, discussions, decisions, and any other relevant information in the meeting minutes.
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