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Text File  |  1993-02-22  |  934b  |  38 lines
  1.  
  2.  
  3.                             MINUTES OF SPECIAL MEETING
  4.  
  5.  
  6.                                         OF
  7.  
  8.  
  9.  
  10.                       ________________________________, INC.
  11.  
  12.  
  13.  
  14.                 A Special Meeting of the Board of Directors of _______________ 
  15.         
  16.         INC. was duly held on __________,19__ at ____________.  All of the 
  17.         
  18.         _______________ of the corporation were present and signed the
  19.          
  20.         Waiver of Notice which is on file herewith.
  21.         
  22.                 On motion duly made and seconded it was voted:
  23.  
  24.                              
  25.  
  26.                 There being no further business to come before the 
  27.         
  28.         meeting at this time, it was voted to adjourn.
  29.  
  30.  
  31.  
  32.         ATTEST:                         ___________________________
  33.                                         CLERK
  34.  
  35.  
  36.                                                         Form 507
  37.  
  38.