MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
_______________________________, INC. was duly held on _______,19_
at _____________. All of the Directors of the Corporation were
present and signed the Waiver of Notice which is on file
On motion duly made and seconded it was voted:
1. That _____________________ be elected Director of
Corporation for the coming year; and
2. that _____________________ be elected for the coming year.
There being no further business to come before the
meeting at this time, it was voted to adjourn.