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                                           MINUTES OF SPECIAL MEETING

 

 
                                        OF

 

 

                      ________________________________, INC.

 

 

                A Special Meeting of the Board of Directors of _______________

 

        INC. was duly held on __________,19__ at ____________.  All of the

 

        _______________ 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