Minutes of Directors' Meeting of 
                          [MY COMPANY]
                      held at [LOCATION] on [DATE]


Present:         [DIRECTOR-1] and [DIRECTOR-2]. 
                     [DIRECTOR-1] was elected Chairperson.

Minutes:         The Chairperson reported that the minutes of the previous
                     meeting had been signed as a true record.

Resolution:

                     Appointment of Director.

                     It was resolved that [NAME] should be appointed as a 
                     director of the company, such appointment to take effect 
                     as from midnight of [DATE-1].
                     (See Attachment I,  [NAME]'s Acceptance of Offer of
                     Appointment Letter dated [DATE-2].

Closure:         There being no further business the meeting was terminated.


Signed:           _____________________
                      (Chairperson)


Attachment I:   Acceptance of Offer of Appointment


Circulation:
Orig:    Minute Book
Copy1:    [DIRECTOR-1]
Copy2:    [DIRECTOR-2]
Copy3:    [DIRECTOR-3]