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Complete Home and Office Legal Guide (Chestnut) (1993).ISO
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1993-08-01
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49 lines
MINUTES OF MEETING OF THE BOARD OF DIRECTORS OF THE CORPORATE
CORPORATION, INC.
Pursuant to regular notice, dated SEPTEMBER 11, 1994, a meeting of
the Board of Directors of THE CORPORATE CORPORATION, INC. was held
at 1234 56TH AVENUE NORTH, BALTIMORE, MARYLAND on SEPTEMBER 30,
1994 at TWELVE NOON.
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, CHERISE
CHAIRMAN. At that time the chairman reminded the meeting that a
committee of disinterested directors had been appointed to report
to the corporation on a proposed transaction with CONNIE CONFLICT,
and that the same presented a potential conflict of interest. The
Committee reported that it has investigated the transaction fully
and that the same was fair and appropriate for the corporation.
The following motion was made by MADDIE MOTION and seconded by no
second was made:
RESOLVED, that the corporation ratify and accept the report of the
disinterested directors and enter into the transaction.
After discussion, a vote was taken, and the motion was failed.
There being no further business to come before the meeting, the
same was adjourned.
Dated: _______________________________________
______________________________________________________
Secretary
______________________________________________________
Attest: President