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Page 1 of 6 MINUTES OF THE STC BOARD OF DIRECTORS MEETING, September 12, 2012, CALL TO ORDER: The meeting was called to order by President Hemming sen at 3:00 pm ATTENDEES: BOD members Hemming sen,
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Start by noting the date, time, and location of the meeting at the top of the form.
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Write down the names of all attendees, including those present and those absent. Also, include the role or designation of each person.
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Begin the minutes by recording the agenda items discussed during the meeting. Include a brief description of each item.
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For each agenda item, summarize the key points of the discussion. Include any decisions made or actions taken. Be concise but provide enough detail for clarity.
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Minutes of form stc is a document that records the proceedings of a meeting held by a company's shareholders or board of directors.
The company's secretary or a designated individual is required to file minutes of form stc.
Minutes of form stc should be filled out by documenting the date, time, location, attendees, agenda items, discussions, decisions, and any other relevant information from the meeting.
The purpose of minutes of form stc is to provide an official record of the discussions and decisions made during a meeting for future reference and accountability.
The information reported on minutes of form stc should include details of the meeting such as who attended, the topics discussed, decisions made, and any actions to be taken.
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