MINUTES OF SPECIAL MEETING
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.