Board of Directors’ Motion Form

Date of Board Meeting:	Motion #:

Moved by:	Seconded by:

Dear Board of Directors, please find this motion for approval.

WHEREAS…

BE IT RESOLVED THAT…

Outcome of the motion amendment: passed	failed	tabled

ACTION REQUIRED:

1. By:

Date of completion:

2. By:

Date of completion:

3. By:

Date of Completion: