MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF 
______________________________________________

Pursuant to regular notice, dated ___________, a meeting of the
Board of Directors meeting of ________________________ was held at
____________________,___________, ________ on ____________ at 
________.

A quorum of directors 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, 
_____________________.

The following motion was made by _____________ and seconded by
_______________. 
_________________________________________________________________  
After discussion, a vote was taken, and the motion was passed.



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


Dated: _______________________________________




______________________________________________________
Secretary





______________________________________________________
Attest: President