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Text File  |  1992-10-03  |  2KB  |  62 lines
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  16.                       NOTICE OF SPECIAL MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the Directors of 
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  22.         ____________________________________(name of corporation), 
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  24.         hereby give notice that a special meeting of the Directors was 
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  26.         held on ______________, 19__, at ________________(time) at the 
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  28.         offices of the corporation located at _________________________ 
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  30.         (address), and transacted any and all business that legally came 
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  32.         before said meeting.  
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  34.                 Executed this ___________day of __________, 19__.  
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  38.                                         ____________________________ 
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  41.                                         ____________________________ 
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  44.                                         ____________________________
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  47.                                                         Form 504
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  50. X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X
  51.  Another file downloaded from:                               NIRVANAnet(tm)
  52.  
  53.  & the Temple of the Screaming Electron   Jeff Hunter          510-935-5845
  54.  Burn This Flag                           Zardoz               408-363-9766
  55.  realitycheck                             Poindexter Fortran   510-527-1662
  56.  My Dog Bit Jesus                         Suzanne d'Fault      510-658-8078
  57.  New Dork Sublime                         Demented Pimiento    415-864-DORK
  58.  The Shrine                               Tom Joseph           408-747-0778
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  60.                           "Raw Data for Raw Nerves"
  61. X-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-X
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