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Text File  |  1987-09-24  |  927b  |  48 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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