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FORM504.DOC
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1986-02-21
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997b
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48 lines
NOTICE OF SPECIAL MEETING OF DIRECTORS
We, the undersigned, being all the Directors of
____________________________________(name of corporation),
hereby give notice that a special meeting of the Directors was
held on ______________, 19__, at ________________(time) at the
offices of the corporation located at _________________________
(address), and transacted any and all business that legally came
before said meeting.
Executed this ___________day of __________, 19__.
____________________________
____________________________
____________________________
Form 504