A quorum of directors was present, and the meeting, having been duly convened, was ready to proceed with business. Report of the President Anthony Santos reviewed the agenda and welcomed everyone to the meeting. Next, Anthony discussed the current status of the company and Its progress. A number of questions were asked and extensive discussion ensued. Financial Review Grace Riviera provided a comprehensive update on the Company's financial plan and forecast. John Lands also reviewed the Company's principal financial operating metrics.
Discussion ensued. Approval of Minutes Grace Riviera presented to the Board the minutes of the August 31, 2012 meeting of the Board for approval, where upon motion duly made, seconded and unanimously adopted, the minutes were approved as presented. *Management was excused from the meeting * Closed Session The Board next discussed a number of strategic topics. Questions were asked and answered. Adjournment There being no further business to come before the meeting, the meeting was adjourned at 10:30 in the morning August 31 , 2012.
Respectfully submitted, Recording Secretary Business Report Writing By vaudevillian's 2012 9:00 in the morning at the offices of the Company. Directors Present: Anthony Santos called the meeting to order at 9:00 in the morning and Barnett Volcanic recorded the minutes. A quorum of directors was present, and the meeting, Anthony discussed the current status of the company and its progress. A number of adjourned at 10:30 in the morning August 31, 2012. Respectfully submitted.
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