Free Minutes of Special Meeting Form 

Custom Search


                                           MINUTES OF SPECIAL MEETING





                      ________________________________, INC.



                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.




        ATTEST:                         ___________________________