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Text File  |  1991-08-12  |  4KB  |  103 lines
  1. .FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
  2. .TX1 *** CALL & WAIVER FOR FIRST STOCKHOLDER MEETING ************
  3.         CALL AND WAIVER OF FIRST MEETING OF STOCKHOLDERS
  4.         ________________________________________________
  5.  
  6.      We,  the  undersigned,   being  all  the  Incorporators  and 
  7. Stockholders of {CORP_NAME}, do hereby call the first meeting  of 
  8. the Stockholders of said Corporation to be held at {FSMTG_ADDR}, 
  9. at {FSMTG_TIME} on {FSMTG_DATE}, for the purpose of receiving the 
  10. charter, adopting  by-laws,  the issuance of stock in return for 
  11. money or money's  worth and the doing of all such other things as 
  12. may be necessary or desirable in connection with the organization 
  13. of said Corporation and we hereby waive all requirements as to 
  14. notice  or publication of time, place and purposes of this  first 
  15. meeting and consent to the transaction at the meeting of any  and 
  16. all business pertaining to the affairs of the Company.
  17.  
  18.      Dated this _____ day of ____________, 19 ____.
  19.  
  20. .TX2 *** CALL AND WAIVER SIGNATURE - 1 INCORPORATOR *************
  21.  
  22.                         ________________________________________
  23.                           {INC_NAME1}, Incorporator
  24.  
  25. .TX3 *** CALL AND WAIVER SIGNATURES - 2 INCORPORATORS ***********
  26.  
  27.                         ________________________________________
  28.                           {INC_NAME1}, Incorporator
  29.  
  30.                         ________________________________________
  31.                           {INC_NAME2}, Incorporator
  32.  
  33. .TX4 *** CALL AND WAIVER SIGNATURES - 3 INCORPORATORS ***********
  34.  
  35.                         ________________________________________
  36.                           {INC_NAME1}, Incorporator
  37.  
  38.                         ________________________________________
  39.                           {INC_NAME2}, Incorporator
  40.  
  41.                         ________________________________________
  42.                           {INC_NAME3}, Incorporator
  43.  
  44. .TX5 *** CALL AND WAIVER SIGNATURE - 1 STOCKHOLDER **************
  45.  
  46.                         ________________________________________
  47.                           {SHLDR_NAME1}, Stockholder
  48.  
  49. .TX6 *** CALL AND WAIVER SIGNATURES - 2 STOCKHOLDERS ************
  50.  
  51.                         ________________________________________
  52.                           {SHLDR_NAME1}, Stockholder
  53.  
  54.                         ________________________________________
  55.                           {SHLDR_NAME2}, Stockholder
  56.  
  57. .TX7 *** CALL AND WAIVER SIGNATURES - 3 STOCKHOLDERS ************
  58.  
  59.                         ________________________________________
  60.                           {SHLDR_NAME1}, Stockholder
  61.  
  62.                         ________________________________________
  63.                           {SHLDR_NAME2}, Stockholder
  64.  
  65.                         ________________________________________
  66.                           {SHLDR_NAME3}, Stockholder
  67.  
  68. .TX8 *** CALL AND WAIVER SIGNATURES - 4 STOCKHOLDERS ************
  69.  
  70.                         ________________________________________
  71.                           {SHLDR_NAME1}, Stockholder
  72.  
  73.                         ________________________________________
  74.                           {SHLDR_NAME2}, Stockholder
  75.  
  76.                         ________________________________________
  77.                           {SHLDR_NAME3}, Stockholder
  78.  
  79.                         ________________________________________
  80.                           {SHLDR_NAME4}, Stockholder
  81.  
  82. .TX9 *** CALL AND WAIVER SIGNATURES - 5 STOCKHOLDERS ************
  83.  
  84.                         ________________________________________
  85.                           {SHLDR_NAME1}, Stockholder
  86.  
  87.                         ________________________________________
  88.                           {SHLDR_NAME2}, Stockholder
  89.  
  90.                         ________________________________________
  91.                           {SHLDR_NAME3}, Stockholder
  92.  
  93.                         ________________________________________
  94.                           {SHLDR_NAME4}, Stockholder
  95.  
  96.                         ________________________________________
  97.                           {SHLDR_NAME5}, Stockholder
  98. .TX10 *** CALL AND WAIVER SIGNATURES - ADDITIONAL STOCKHOLDER ***
  99.  
  100.                         ________________________________________
  101.                           {!SHLDR_NAME}, Stockholder
  102. .END ********************* END OF CORPN06 TEXT ******************
  103.