A properly noticed meeting of the Board of Directors of the __________________________(Association) was held at _______________________on ______________________at which time a quorum of the Board was present to on conduct business.

The following Directors were present:

______________________________________________________

______________________________________________________

______________________________________________________

 

The following Directors were not present:

______________________________________________________

______________________________________________________

The board consists of________________________Directors. __________________ from the managing agent of the Association, was also present.

A majority of a quorum of the board voted to add signers to account # _________________________ and to delete or remove any other signers.

 

Signatures to be added:

 

__________________         __________________        __________________
Print Name                           Print Name                           Print Name

 

__________________         __________________        __________________
Signature                             Signature                             Signature

 

__________________         __________________        __________________
Director and President         Director and Treasurer        Director and________