Meeting Minutes Short Form Template for Philippines

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Key Requirements PROMPT example:

Meeting Minutes Short Form

"I need a Meeting Minutes Short Form for a virtual board meeting scheduled for March 15, 2025, that will include voting on a new executive appointment and approval of Q4 financial statements, compliant with Philippine regulations."

Document background
The Meeting Minutes Short Form is a standardized document used in the Philippines to record the proceedings, decisions, and actions taken during formal business meetings. This document type is essential for maintaining corporate records in compliance with the Revised Corporation Code of the Philippines and relevant SEC regulations. It serves as an official record of organizational governance, capturing key information such as attendance, quorum confirmation, agenda items discussed, and decisions made. The short form version is particularly suitable for routine meetings, committee meetings, or situations where a more concise record is appropriate while still meeting legal requirements. It provides evidence of corporate decision-making and helps protect the organization by maintaining clear documentation of its governance activities.
Suggested Sections

1. Meeting Details: Date, time, location (physical or virtual), and type of meeting

2. Attendees: List of present and absent members, including their roles and any guests or observers

3. Quorum Confirmation: Statement confirming that quorum requirements were met

4. Agenda: List of items to be discussed

5. Minutes of Previous Meeting: Confirmation of approval or amendments to previous meeting minutes

6. Discussions and Decisions: Summary of key points discussed and decisions made for each agenda item

7. Next Meeting: Date and time of the next scheduled meeting

8. Adjournment: Time of meeting conclusion

9. Approval: Signature lines for the Chairperson and Secretary or designated minute-taker

Optional Sections

1. Action Items: List of tasks assigned, responsible persons, and deadlines - include when specific actions are decided during the meeting

2. Voting Results: Detailed breakdown of votes for any formal resolutions - include when voting takes place

3. Special Resolutions: Text of any special resolutions passed - include when special resolutions are considered

4. Dissenting Opinions: Record of any formal objections or disagreements - include when members specifically request their objections to be recorded

5. Declarations of Interest: Declarations of conflicts of interest - include when relevant to agenda items

Suggested Schedules

1. Attendance Register: Detailed sign-in sheet or attendance record with signatures if physical meeting

2. Supporting Documents: Key documents discussed or presented during the meeting

3. Presentation Materials: Copies of any presentations or reports discussed

4. Proxy Forms: If any members attended by proxy

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant Industries

Financial Services

Technology

Manufacturing

Real Estate

Healthcare

Education

Non-Profit Organizations

Retail

Professional Services

Energy

Transportation

Telecommunications

Government Agencies

Construction

Agriculture

Relevant Teams

Board of Directors

Executive Office

Legal

Corporate Secretariat

Compliance

Administrative Support

Corporate Governance

Management Committee

Internal Audit

Corporate Communications

Relevant Roles

CEO

Corporate Secretary

Board Director

Committee Chair

Managing Director

Chief Legal Officer

Compliance Officer

Executive Assistant

Board Relations Manager

Company President

Vice President

Department Head

Administrative Officer

Legal Counsel

Governance Officer

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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