Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Action Minutes
"I need Action Minutes for our quarterly board meeting scheduled for March 15, 2025, which will include important decisions about our expansion into Southeast Asian markets and the approval of our new sustainability initiative."
1. Meeting Details: Date, time, location, and type of meeting
2. Attendance: List of attendees, apologies, and quorum confirmation
3. Previous Minutes: Confirmation of previous meeting minutes
4. Agenda Items: Discussion points and decisions made
5. Actions: Specific tasks assigned, responsible parties, and deadlines
6. Close: Time of meeting conclusion and next meeting date
1. Matters Arising: Updates on previous action items, used when following up on previous meeting items
2. Voting Results: Detailed voting outcomes, included when formal votes were taken during meeting
3. Special Resolutions: Recording of special decisions requiring formal documentation, used when special corporate decisions are made
1. Attendance Register: Detailed sign-in sheet with signatures
2. Supporting Documents: Any presentations or documents discussed during meeting
3. Action Items Summary: Consolidated list of all actions agreed upon
Authors
Find the exact document you need
Download our whitepaper on the future of AI in Legal
³Ò±ð²Ô¾±±ð’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our for more details and real-time security updates.
Read our Privacy Policy.