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Text File  |  1993-08-01  |  2KB  |  64 lines
  1.  
  2. MINUTES OF ANNUAL MEETING OF THE SHAREHOLDERS OF 
  3. ________________________________________________
  4.  
  5. Pursuant to regular notice, dated _____________, the annual
  6. meeting of shareholders of _____________________, was held at 
  7. _________________, ______________________, _________________ 
  8. on _____________ at _____________.
  9.  
  10. A quorum of shareholders attended, as shown by the attached
  11. roster. Proxies (if any) were examined and admitted as shown by
  12. the attached roster.
  13.  
  14. The meeting was called to order by the meeting's chairman, _____
  15. ______________________.
  16.  
  17. The first order of business was election of officers for the next
  18. year.
  19.  
  20. The following were nominated for the elected offices as indicated:
  21.  
  22. President: _____________________________________________________
  23.  
  24. Secretary: _____________________________________________________
  25.  
  26. Chairman of the Board: _________________________________________
  27.  
  28. Each candidates nomination was seconded, and after balloting, the
  29. following individuals were elected to the offices indicated:
  30.  
  31. President: _____________________________
  32.  
  33. Secretary: _____________________________
  34.  
  35. Chairman of the Board: _________________
  36.  
  37. Thereupon, the newly elected officers assumed their positions, and
  38. the financial statements for the previous years operations were
  39. reviewed.
  40.  
  41.  
  42. A dividend of $______(______&___/100 dollars) was declared per
  43. share, and the officers of the corporation directed to pay the
  44. same to shareholders of record as of ________________.
  45.  
  46. There being no further business to come before the meeting the
  47. same was adjourned.
  48.  
  49. Dated: _______________________________________
  50.  
  51.  
  52.  
  53.  
  54. ______________________________________________________
  55. Secretary
  56.  
  57.  
  58.  
  59.  
  60.  
  61. ______________________________________________________
  62. Attest: President
  63.                            
  64.