MINUTES OF SPECIAL MEETING OF DIRECTORS
A special meeting of the Board of Directors of the Corporation
was held at the time, date and place set forth below.
All of the Directors being present, and
_____________________________ to be treated as a "Small Business
Corporation", upon motion duly made, seconded and unanimously
voted, it was
RESOLVED, that the proper officers of the Corporation are
hereby authorized to take any and all action necessary to
comply with the requirements of the Internal Revenue
Service for making an election pursuant to Sub Chapter S
of the Internal Revenue Code, Sec. 1372, and it was
RESOLVED, that the signing of these minutes by the
Directors shall constitute full ratification thereof and
waiver of notice of the meeting by signatories.
There being no further business to come before the
meeting, upon motion duly made, seconded and unanimously voted,
the meeting was adjourned.
Fill out and file form 2553 with IRS.