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CORPN12.LEX
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1991-08-13
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.TX1 *** ANNUAL STOCKHOLDERS MEETING MINUTES - GENERAL CORPN ****
MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
OF
{>CORP_NAME_HDG}
The regular annual meeting of the Stockholders of {CORP_NAME}
was held on {AMTG_DATE} at {AMTG_TIME} at {AMTG_ADDR} pursuant
to due notice to the Stockholders of the Corporation.
The meeting was called to order by {CHAIRMAN_NAME}, acting as
Chairman of the meeting. {SECRETARY_NAME} was present and acted as
Secretary of the Meeting.
The Chairman announced that the annual meeting of Stockholders was
convened pursuant to due notice, and that pursuant to resolution
of the Board of Directors, {RECORD_DATE} had been fixed as the
record date for the determination of Stockholders entitled to vote
at the meeting.
The Secretary present the notice of the meeting and stated that it
had been timely mailed to each Stockholder. Upon a motion duly
made, seconded and carried said notice was order filed with the
meeting minutes. A copy is attached to these minutes.
The Chairman declared that a quorum was present and that the
Stockholders could proceed to transact the business for which the
meeting was convened.
The Secretary then read the minutes of the last meeting of the
Stockholders which, on a motion duly made and seconded, were
approved.
The Chairman then called on the Treasurer who presented a report
on the financial condition of the Corporation to the Stockholders.
The floor was then opened for nominations for director for those
directors whose terms were expiring and the following persons
were duly nominated for director to serve for the ensuing year
and until their successors were duly elected and qualified:
.TX2 *** DIRECTOR NOMINEES AT ANNUAL MEETING OF STOCKHOLDERS ****
{?DIRECTOR_NOMINEE}
.TX3 *** DIRECTOR ELECTION AT ANNUAL MEETING OF STOCKHOLDERS ****
Following the balloting for directors and tabulation thereof, the
Chairman announced that the following nominees had been duly
elected as directors by a plurality of votes cast in the election.
.TX4 *** DIRECTORS ELECTED AT ANNUAL MEETING OF STOCKHOLDERS ****
{?DIRECTOR_ELECTED}
.TX5 *** MOTION AT ANNUAL MEETING OF STOCKHOLDERS ACTED UPON ****
A motion was made by {?MOVANT_NAME} which was seconded by
{?SECOND_NAME} as follows:
{?MOTION}
Following discussion of the motion a ballot was taken thereon and
the Chairman announced that the motion had {?MOTION_ACTION}.
.TX6 ************ CLOSING FOR STOCKHOLDER MINUTES ***************
There being no further business to come before the meeting, upon
a motion duly made and seconded, the meeting was adjourned.
______________________________
{SECRETARY_NAME},
Corporate Secretary
.TX7 *** DIRECTORS MEETING MINUTES - GENERAL CORPORATION ********
MINUTES OF MEETING OF THE BOARD OF DIRECTORS
OF
{>CORP_NAME_HDG}
A meeting of the Board of Directors of {CORP_NAME} was held at
{DMTG_TIME} on {DMTG_DATE} at {DMTG_ADDR} pursuant to the bylaws
and previous resolutions of the Directors with the following
directors present:
{DIR_NAME1}
{DIR_NAME2}
{DIR_NAME3}
{DIR_NAME4}
{DIR_NAME5}
{DIR_NAME6}
{DIR_NAME7}
.TX8 *** DIRECTORS IN ATTENDANCE AT MEETING - ADDITIONAL DIRECTOR *
{?DIR_NAME}
.TX9 *** REPORT TO BOARD - MINUTES OF DIRECTOR MEETING **********
The following report was presented by {?REPORTING_OFFICER}:
{?REPORT}
.TX10 *** MOTION AT DIRECTORS MEETING MADE AND ACTED UPON *******
A motion was made by {?MOVANT_NAME} which was seconded by
{?SECOND_NAME} as follows:
{?MOTION}
Following discussion of the motion a ballot was taken thereon and
the Chairman announced that the motion had {?MOTION_ACTION}.
.TX11 *** CLOSING FOR BOARD OF DIRECTORS MEETING MINUTES ********
There being no further business to come before the meeting, upon
a motion duly made and seconded, the meeting was adjourned.
______________________________
{SECRETARY_NAME},
Corporate Secretary
.END ***************** END OF CORPN12 TEXT **********************