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Text File  |  1992-01-02  |  1.1 KB  |  58 lines
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  16.                           NOTICE OF MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the members of the Board 
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  22.         of Directors of __________________________________, Inc.  (name 
  23.                            of corporation) 
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  25.         hereby give notice that a meeting of the Board of Directors was 
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  27.         held on ____________________, 19__, at ________________ at the 
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  29.         offices of the corporation located at _________________________, 
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  31.         transacted any and all business that legally came before said 
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  33.         meeting.  
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  35.                 Executed this ___________day of _____________, 19__.  
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  39.                                         _____________________________ 
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  43.                                         ______________________________ 
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  47.                                         ______________________________ 
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  51.                                         ______________________________ 
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  54.                                                         Form 502 
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