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Text File  |  1992-01-02  |  1KB  |  57 lines
  1.  
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  7.                     MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
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  10.                                         OF
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  13.         _______________________________, INC. was duly held on _______,19_ 
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  15.         at _____________.  All of the Directors of the Corporation were 
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  17.         present and signed the Waiver of Notice which is on file 
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  19.         herewith.
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  21.                 On motion duly made and seconded it was voted:
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  23.                 1.  That _____________________ be elected Director of 
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  25.                 Corporation for the coming year; and
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  27.                 2.  that _____________________ be elected for the coming 
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  29.                 year.
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  31.                 3.
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  33.                 4.
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  35.                 There being no further business to come before the 
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  37.         meeting at this time, it was voted to adjourn.
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  41.         ATTEST:                         _________________________
  42.                                         CLERK
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  44.  
  45.                                                         Form 505
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