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Text File  |  1991-08-12  |  6KB  |  161 lines
  1. .FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
  2. .TX1 *** CALL AND WAIVER OF FIRST MEETING OF DIRECTORS **********
  3.           CALL AND WAIVER OF FIRST MEETING OF DIRECTORS
  4.  
  5.      We, the undersigned, being all the Directors of {CORP_NAME}, 
  6. organized  under  the laws of the State of {INC_STATE}, called the 
  7. first meeting  of the Directors of the Corporation to be held  at 
  8. {FDMTG_ADDR}, at {FDMTG_TIME} on {FDMTG_DATE} for the purpose of 
  9. doing all things necessary for the organization of the Corporation, 
  10. election of officers and such other business as may come before the 
  11. meeting.  We waive requirements of notice and consent to the 
  12. transaction at the meeting of any business pertaining to the affairs 
  13. of the Corporation.
  14.  
  15.      Dated this _____ day of ____________, 19 ____.
  16.  
  17. .TX2 *** CALL AND WAIVER SIGNATURE - ONE DIRECTOR ***************
  18.  
  19.                         ________________________________________
  20.                           {DIR_NAME1}, Director
  21.  
  22. .TX3 *** CALL AND WAIVER SIGNATURES - THREE DIRECTORS ***********
  23.  
  24.                         ________________________________________
  25.                           {DIR_NAME1}, Director
  26.  
  27.                         ________________________________________
  28.                           {DIR_NAME2}, Director
  29.  
  30.                         ________________________________________
  31.                           {DIR_NAME3}, Director
  32.  
  33. .TX4 *** CALL AND WAIVER SIGNATURES - FIVE DIRECTORS ************
  34.  
  35.                         ________________________________________
  36.                           {DIR_NAME1}, Director
  37.  
  38.                         ________________________________________
  39.                           {DIR_NAME2}, Director
  40.  
  41.                         ________________________________________
  42.                           {DIR_NAME3}, Director
  43.  
  44.                         ________________________________________
  45.                           {DIR_NAME4}, Director
  46.  
  47.                         ________________________________________
  48.                           {DIR_NAME5}, Director
  49.  
  50. .TX5 *** CALL AND WAIVER SIGNATURES - SEVEN DIRECTORS ***********
  51.  
  52.                         ________________________________________
  53.                           {DIR_NAME1}, Director
  54.  
  55.                         ________________________________________
  56.                           {DIR_NAME2}, Director
  57.  
  58.                         ________________________________________
  59.                           {DIR_NAME3}, Director
  60.  
  61.                         ________________________________________
  62.                           {DIR_NAME4}, Director
  63.  
  64.                         ________________________________________
  65.                           {DIR_NAME5}, Director
  66.  
  67.                         ________________________________________
  68.                           {DIR_NAME6}, Director
  69.  
  70.                         ________________________________________
  71.                           {DIR_NAME7}, Director
  72.  
  73. .TX6 *** INTRODUCTION TO MINUTES OF FIRST DIRECTOR MEETING ******
  74. .FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
  75.             MINUTES OF THE FIRST MEETING OF DIRECTORS
  76.  
  77.                                OF
  78.  
  79. {>CORP_NAME_HDG}
  80.  
  81.      Pursuant to written Call and Waiver of Notice, the Board  of 
  82. Directors of {CORP_NAME} held its first meeting at {FDMTG_ADDR}, 
  83. at {FDMTG_TIME} on {FDMTG_DATE}.
  84.  
  85.      {CHAIRMAN_NAME}  was  chosen as temporary  Chairman  of  the 
  86. meeting and {SECRETARY_NAME} was chosen as temporary Secretary.
  87.  
  88. .TX7 *** ATTENDANCE AT FIRST DIRECTOR'S MEETING - 1 DIRECTOR ****
  89.      The members of the Board present were:
  90.  
  91.          {DIR_NAME1}
  92. .TX8 *** ATTENDANCE AT FIRST DIRECTOR'S MEETING - 3 DIRECTORS ***
  93.      The members of the Board present were:
  94.  
  95.          {DIR_NAME1}
  96.          {DIR_NAME2}
  97.          {DIR_NAME3}
  98. .TX9 *** ATTENDANCE AT FIRST DIRECTOR'S MEETING - 5 DIRECTORS ***
  99.      The members of the Board present were:
  100.  
  101.          {DIR_NAME1}
  102.          {DIR_NAME2}
  103.          {DIR_NAME3}
  104.          {DIR_NAME4}
  105.          {DIR_NAME5}
  106. .TX10 *** ATTENDANCE AT FIRST DIRECTOR'S MEETING - 7 DIRECTORS **
  107.      The members of the Board present were:
  108.  
  109.          {DIR_NAME1}
  110.          {DIR_NAME2}
  111.          {DIR_NAME3}
  112.          {DIR_NAME4}
  113.          {DIR_NAME5}
  114.          {DIR_NAME6}
  115.          {DIR_NAME7}
  116. .TX11 *** ATTENDANCE AT FIRST DIRECTOR'S MEETING - ADDITIONAL ***
  117.          {!DIR_NAME}
  118. .TX12 *** ATTORNEY FOR CORPORATION PRESENT AT DIRECTORS MEETING *
  119.  
  120. {ATTORNEY_NAME}, Attorney for the Corporation was also present.
  121.  
  122. .TX13 *** PRESENTATION OF CALL & WAIVER - ELECTION OF OFFICERS **
  123.  
  124.      On request of the Chairman, the Secretary presented the Call 
  125. and Waiver of Notice pursuant to which the meeting was held, duly 
  126. signed by all the members of the Board.   A copy of the Call  and 
  127. Waiver is attached to these minutes as Exhibit 'A'.
  128.  
  129.      The Chairman then conducted the election for officers of the 
  130. Company.  The officers were elected to serve for the remainder of 
  131. the corporate year and until the election of their successors.
  132.  
  133.      The votes of those present were duly cast by ballot resulting 
  134. in the election {?UNANIMOUSLY}of the following officers:
  135.  
  136.           NAME                     OFFICE
  137.  
  138. .TX14 *** OFFICERS ELECTED AT DIRECTORS MEETING - 3 OFFICERS ****
  139. .FT L----!-----------------------------!----------------------------R
  140. {OFFR_LINE1}
  141. {OFFR_LINE2}
  142. {OFFR_LINE3}
  143. .TX15 *** OFFICERS ELECTED AT DIRECTORS MEETING - 4 OFFICERS ****
  144. .FT L----!-----------------------------!----------------------------R
  145. {OFFR_LINE1}
  146. {OFFR_LINE2}
  147. {OFFR_LINE3}
  148. {OFFR_LINE4}
  149. .TX16 *** OFFICERS ELECTED AT DIRECTORS MEETING - 5 OFFICERS ****
  150. .FT L----!-----------------------------!----------------------------R
  151. {OFFR_LINE1}
  152. {OFFR_LINE2}
  153. {OFFR_LINE3}
  154. {OFFR_LINE4}
  155. {OFFR_LINE5}
  156. .TX17 *** OFFICERS ELECTED AT FIRST DIRECTORS MEETING - ADDL ****
  157. .FT L----!-----------------------------!----------------------------R
  158. {!OFFR_LINE}
  159. .END ******************* END OF CORPN09 TEXT ********************
  160.  
  161.