General

Examples of Minutes

When a meeting, meeting or any type of formal event is held in which important decisions have been made that will affect the participants of the meeting and / or their representatives, all this must be recorded in a minute duly drawn up and signed by those involved in what is said there.

The minutes are then a kind of written record of an assembly or meeting , which will then serve as a basis or support in appeals, investigations or other cases.

The companies, organizations and public and private institutions are the entities that have the rule of writing a minute after each meeting , so those who were not present will be able to consult what was discussed, among other purposes.

Types of minutes

  • Inspection records
  • Certificates of conformity
  • Affidavit
  • Articles of incorporation
  • Meeting minutes
  • Administrative records
  • Association minutes
  • Marriage certificate
  • Birth certificate
  • Death certificate

Examples of minutes

  • Example 1

Being on May 2, 2018, the inhabitants of the Brisas del Mar condominium met in the Board Room for the appointment of a board of directors that will be in office during the period June 2018 – June 2019, under the following Order of the Day:

Attendance.

Being the 15:00 hours there was 30% of the total of neighbors.

Being 15:15 hours there was 50% of the total of neighbors.

At 5:00 p.m. the assembly begins with 70% of the neighbors.

Presentation of candidates to fill the positions of president, treasurer and secretary of the board of directors.

The candidacy for the positions is requested on a voluntary basis.

Voting for the election of the Board of Directors 2018 – 2019.

After the vote, the new board is established as follows:

President: Mr. Alberto Marcano

Secretary: Rosa Mota

Treasurer: Miguel Anaranguren

4. Closure of Session.

The session is closed with the agreement that the next 15 days from May 16 is considered the transition between the previous board and the new board of directors to receive the administration of the condominium.

  • Example 2

Corp. BakWP

Minutes of an Organizing Committee Meeting

In the City of Los Angeles on April 14, 2015, at 2:00 p.m., the Organizing Committee for the Programming Day meets in room A14.

  • Present:…
  • Absent:…

In order to address the following Agenda: Presentation of the committee chosen at the previous meeting. Proposals about the event. Take the floor … and comment to the committee on the progress of the event.

In addition, it describes the estimated budget for the venue to choose for the Opening cocktail.

The representative of… of the committee refers to the importance of the distribution of the dissemination material. And the contact he has had with sponsors and the media.

The representative of the Scientific Committee… refers to the new distribution of the Courses in the event schedule, so that activities of interest to the different participants do not “overlap”.

The Treasurer… and the Accountant… list the list of sponsors and the prizes that have been achieved to offer.

The person in charge of the venue of the event… comments on the last visit to the venue and shows the proposal for the new distribution of the stands in the parallel exhibition.

At 4:00 p.m., the Meeting is closed.

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