MINUTES OF MEETING OF DIRECTORS
A Meeting of the Board of Directors of
____________________________________ INC. was duly held on
__________,19__ at _________________. All of the Directors of the
Corporation were present and signed the Waiver of Notice which is
on file herewith.
On motion duly made and seconded it was voted:
There being no further business to come before the
meeting at this time, it was voted to adjourn.