The Business Master (3rd Edition)/The Business Master (3rd Edition).iso/files/legaegal/legal1/lharc1.exe/9001.BLD

Text File | 1993-01-06 | 2KB | 71 lines

#9001
@001 Enter the name of the corporation:
@002/@002/@002 The meeting was called by:
regular notice
waiver of notice of meeting properly executed
KEY IN VALUE
@003 Enter date of notice/waiver of notice of meeting:
@004 Enter street address where meeting was held:
@005 Enter city and state where meeting was held:
@006 Enter date of meeting:
@007 Enter time when meeting was held:
@008 Enter the name of the chairman of the board
@009 Enter name of party making motion at meeting:
@010/@010 Enter the name of director seconding the motion:
no second was made
KEY IN VALUE
@011 Enter the motion:
@012/@012/@012 The motion was:
passed
failed
KEY IN VALUE
#end control section
#9001
/* Para. 9001:Corporate small corp annual meeting */


MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF @001


Pursuant to @002, dated @003, a meeting of the Board of Directors
meeting of @001 was held at @004, @005 on @006 at @007.


A quorum of directors attended, as shown by the attached roster.
Proxies (if any) were examined and admitted as shown by the
attached roster.


The meeting was called to order by the meeting's chairman, @008.


The following motion was made by @009 and seconded by @010. @011.
After discussion, a vote was taken, and the motion was @012.




There being no further business to come before the meeting, the
same was adjourned.



Dated: _______________________________________





______________________________________________________

Secretary






______________________________________________________

Attest: President