MINUTES OF SPECIAL MEETING OF THE SHAREHOLDERS OF 
_______________________________________________________________

Pursuant to notice of meeting, dated _________________, a special
meeting of shareholders of ________________________. was held at
______________,________,_____________ on ____________ at _______.

A quorum of shareholders attended, as shown by the attached
roster. Proxies (if any) were examined and admitted as shown by
the attached roster.

The meeting was called to order by the meeting's chairman, 
____________________________.

______________________ presented their resignation as secretary.
Pursuant to the bylaws of the corporation a vote of the
directors was taken and ________________ was elected to replace
_________________ as secretary.

There being no further business to come before the meeting the
same was adjourned.

Dated: _______________________________________




______________________________________________________
Secretary





______________________________________________________
Attest: President