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Text File  |  1992-01-02  |  964b  |  53 lines
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  11.                             MINUTES OF SPECIAL MEETING
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  14.                                         OF
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  18.                       ________________________________, INC.
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  22.                 A Special Meeting of the Board of Directors of _______________ 
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  24.         INC. was duly held on __________,19__ at ____________.  All of the 
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  26.         _______________ of the corporation were present and signed the
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  28.         Waiver of Notice which is on file herewith.
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  30.                 On motion duly made and seconded it was voted:
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  34.                 There being no further business to come before the 
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  36.         meeting at this time, it was voted to adjourn.
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  40.         ATTEST:                         ___________________________
  41.                                         CLERK
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  44.                                                         Form 507
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