COMPANY – MINUTES OF THE FIRST BOARD MEETING THE COMPANIES ORDINANCE (CHAPTER 622) MINUTES OF THE FIRST BOARD MEETING companyTypeCompany NameCompany No.MEETING DETAILSDATE*Default Date: Date of IncorporationPLACE*Default Place: Registered OfficePRESENT*Default: All director(s)INCORPORATION OF COMPANYFIRST DIRECTORSREGISTERED OFFICESECRETARYFOUNDER MEMBERS’ SHARESEND OF MEETINGThere being no further business, the Chairman declared the meeting closed.Signed By*Full Name*Capacity/Role* Chairman (Director) Date of Signature* Date Format: DD dash MM dash YYYY Your Email* {all_fields}