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Text File  |  1993-02-22  |  781b  |  34 lines
  1.  
  2.  
  3.                           CERTIFICATE OF CORPORATE VOTE
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  5.  
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  7.                This is to certify that at a special meeting of the 
  8.         
  9.         ___________________________ of the Corporation, held at the 
  10.         
  11.         offices of the Corporation located at 
  12.         
  13.         ___________________________________________(address of 
  14.         
  15.         corporation) on ________________, 19__, at ________.M, all the 
  16.         
  17.         _________________________ being present and voting, it was 
  18.         
  19.         unanimously 
  20.  
  21.                 VOTED:
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  23.  
  24.  
  25.         A TRUE COPY
  26.         
  27.         ATTEST:         __________________________________
  28.                         Secretary/Clerk
  29.  
  30.  
  31.  
  32.                                                         Form 513
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  34.