Free Notice of Meeting of Directors Form 

Custom Search


                                      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




                Executed this ___________day of _____________, 19__.