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Text File  |  1987-09-24  |  2KB  |  65 lines
  1.  
  2.                     MINUTES OF SPECIAL MEETING OF DIRECTORS
  3.  
  4.                                        OF
  5.  
  6.                           ____________________________
  7.  
  8.  
  9.  
  10.               A special meeting of the Board of Directors of the Corporation
  11.         was held at the time, date and place set forth below.
  12.  
  13.               All of the Directors being present, and
  14.         _____________________________ to be treated as a "Small Business
  15.         Corporation", upon motion duly made, seconded and unanimously
  16.         voted, it was
  17.  
  18.                 RESOLVED, that the proper officers of the Corporation are
  19.                 hereby authorized to take any and all action necessary to
  20.                 comply with the requirements of the Internal Revenue
  21.                 Service for making an election pursuant to Sub Chapter S
  22.                 of the Internal Revenue Code, Sec. 1372, and it was
  23.                 further
  24.  
  25.                 RESOLVED, that the signing of these minutes by the
  26.                 Directors shall constitute full ratification thereof and
  27.                 waiver of notice of the meeting by signatories.
  28.  
  29.                 There being no further business to come before the
  30.         meeting, upon motion duly made, seconded and unanimously voted,
  31.         the meeting was adjourned.
  32.  
  33.  
  34.         Place:
  35.  
  36.         Date:
  37.  
  38.         Time:
  39.  
  40.                                         _______________________________
  41.                                         Secretary
  42.  
  43.  
  44.  
  45.         ____________________________    _______________________________
  46.         Chairman                        Director
  47.  
  48.  
  49.  
  50.         ___________________________     _______________________________
  51.         Director                        Director
  52.  
  53.  
  54.         Fill out and file form 2553 with IRS.
  55.  
  56.                                                         Form 514
  57.  
  58.  
  59.  
  60.  
  61.  
  62.  
  63.  
  64.  
  65.