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                                   MINUTES OF MEETING OF DIRECTORS

 

                                        OF

  

                       ______________________________, INC.

 

  

                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.

 

  

        ATTEST:                         ______________________________

                                                CLERK