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                                      NOTICE OF MEETING OF DIRECTORS

  

                We, the undersigned, being all the members of the Board

 

        of Directors of __________________________________, Inc.  (name

                           of corporation)

 

        hereby give notice that a meeting of the Board of Directors was

 

        held on ____________________, 19__, at ________________ at the

 

        offices of the corporation located at _________________________,

 

        transacted any and all business that legally came before said

 

        meeting.

 

                Executed this ___________day of _____________, 19__.

 

                                         _____________________________

 

                                        ______________________________

 

                                         ______________________________

 
 
                                        ______________________________