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CORPN06.LEX
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1991-08-12
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.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
.TX1 *** CALL & WAIVER FOR FIRST STOCKHOLDER MEETING ************
CALL AND WAIVER OF FIRST MEETING OF STOCKHOLDERS
________________________________________________
We, the undersigned, being all the Incorporators and
Stockholders of {CORP_NAME}, do hereby call the first meeting of
the Stockholders of said Corporation to be held at {FSMTG_ADDR},
at {FSMTG_TIME} on {FSMTG_DATE}, for the purpose of receiving the
charter, adopting by-laws, the issuance of stock in return for
money or money's worth and the doing of all such other things as
may be necessary or desirable in connection with the organization
of said Corporation and we hereby waive all requirements as to
notice or publication of time, place and purposes of this first
meeting and consent to the transaction at the meeting of any and
all business pertaining to the affairs of the Company.
Dated this _____ day of ____________, 19 ____.
.TX2 *** CALL AND WAIVER SIGNATURE - 1 INCORPORATOR *************
________________________________________
{INC_NAME1}, Incorporator
.TX3 *** CALL AND WAIVER SIGNATURES - 2 INCORPORATORS ***********
________________________________________
{INC_NAME1}, Incorporator
________________________________________
{INC_NAME2}, Incorporator
.TX4 *** CALL AND WAIVER SIGNATURES - 3 INCORPORATORS ***********
________________________________________
{INC_NAME1}, Incorporator
________________________________________
{INC_NAME2}, Incorporator
________________________________________
{INC_NAME3}, Incorporator
.TX5 *** CALL AND WAIVER SIGNATURE - 1 STOCKHOLDER **************
________________________________________
{SHLDR_NAME1}, Stockholder
.TX6 *** CALL AND WAIVER SIGNATURES - 2 STOCKHOLDERS ************
________________________________________
{SHLDR_NAME1}, Stockholder
________________________________________
{SHLDR_NAME2}, Stockholder
.TX7 *** CALL AND WAIVER SIGNATURES - 3 STOCKHOLDERS ************
________________________________________
{SHLDR_NAME1}, Stockholder
________________________________________
{SHLDR_NAME2}, Stockholder
________________________________________
{SHLDR_NAME3}, Stockholder
.TX8 *** CALL AND WAIVER SIGNATURES - 4 STOCKHOLDERS ************
________________________________________
{SHLDR_NAME1}, Stockholder
________________________________________
{SHLDR_NAME2}, Stockholder
________________________________________
{SHLDR_NAME3}, Stockholder
________________________________________
{SHLDR_NAME4}, Stockholder
.TX9 *** CALL AND WAIVER SIGNATURES - 5 STOCKHOLDERS ************
________________________________________
{SHLDR_NAME1}, Stockholder
________________________________________
{SHLDR_NAME2}, Stockholder
________________________________________
{SHLDR_NAME3}, Stockholder
________________________________________
{SHLDR_NAME4}, Stockholder
________________________________________
{SHLDR_NAME5}, Stockholder
.TX10 *** CALL AND WAIVER SIGNATURES - ADDITIONAL STOCKHOLDER ***
________________________________________
{!SHLDR_NAME}, Stockholder
.END ********************* END OF CORPN06 TEXT ******************