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Text File  |  1992-01-02  |  997 b   |  48 lines
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  16.                       NOTICE OF SPECIAL MEETING OF DIRECTORS
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  20.                 We, the undersigned, being all the Directors of 
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  22.         ____________________________________(name of corporation), 
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  24.         hereby give notice that a special meeting of the Directors was 
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  26.         held on ______________, 19__, at ________________(time) at the 
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  28.         offices of the corporation located at _________________________ 
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  30.         (address), and transacted any and all business that legally came 
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  32.         before said meeting.  
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  34.                 Executed this ___________day of __________, 19__.  
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  38.                                         ____________________________ 
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  41.                                         ____________________________ 
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  44.                                         ____________________________
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  47.                                                         Form 504
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