Universal Life Church
MINUTES OF THE BOARD OF DIRECTORS MEETING
CONGREGATION NO.:                        .
A meeting of the Board of the Directors of the Universal Life Church was called to order on the 
           Day of                           , 20___ by the
MINUTES OF PREVIOUS MEETING READ:   (  ) Approved     (   ) Disapproved
OLD BUSINESS:

NEW BUSINESS:

SPECIAL COMMITTEE REPORTS:

TREASURER’S REPORT READ:     (   ) Approved      (   ) Disapproved
NEW RESOLUTIONS PASSED:	On this day the Board of Directors, on motion duly made and
					Seconded, adopted the following resolutions:

AND FURTHER RESOLVED:

There being no further business the motion was made to adjourn the meeing, which was duly seconded.

								_____________________________________
									                 Secretary