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Text File  |  1987-09-24  |  1KB  |  58 lines
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  16.                           NOTICE OF MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the members of the Board
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  22.         of Directors of __________________________________, Inc.  (name
  23.                            of corporation)
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  25.         hereby give notice that a meeting of the Board of Directors was
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  27.         held on ____________________, 19__, at ________________ at the
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  29.         offices of the corporation located at _________________________,
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  31.         transacted any and all business that legally came before said
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  33.         meeting.
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  35.                 Executed this ___________day of _____________, 19__.
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  39.                                         _____________________________
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  43.                                         ______________________________
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  47.                                         ______________________________
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  51.                                         ______________________________
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  54.                                                         Form 502
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