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Text File  |  1993-02-22  |  938b  |  39 lines
  1.  
  2.  
  3.                          MINUTES OF MEETING OF DIRECTORS
  4.  
  5.                                         OF
  6.  
  7.  
  8.  
  9.                        ______________________________, INC.
  10.  
  11.  
  12.  
  13.                 A Meeting of the Board of Directors of 
  14.         
  15.         ____________________________________ INC. was duly held on 
  16.         
  17.         __________,19__ at _________________.  All of the Directors of the 
  18.         
  19.         Corporation were present and signed the Waiver of Notice which is 
  20.         
  21.         on file herewith.
  22.  
  23.                 On motion duly made and seconded it was voted:
  24.  
  25.  
  26.  
  27.                 There being no further business to come before the 
  28.         
  29.         meeting at this time, it was voted to adjourn.
  30.  
  31.        
  32.  
  33.         ATTEST:                         ______________________________
  34.                                         CLERK
  35.  
  36.  
  37.                                                         Form 506
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  39.