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Text File  |  1993-02-22  |  1KB  |  43 lines
  1.  
  2.  
  3.                     MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
  4.  
  5.  
  6.                                         OF
  7.  
  8.  
  9.         _______________________________, INC. was duly held on _______,19_ 
  10.         
  11.         at _____________.  All of the Directors of the Corporation were 
  12.         
  13.         present and signed the Waiver of Notice which is on file 
  14.         
  15.         herewith.
  16.  
  17.                 On motion duly made and seconded it was voted:
  18.  
  19.                 1.  That _____________________ be elected Director of 
  20.         
  21.                 Corporation for the coming year; and
  22.  
  23.                 2.  that _____________________ be elected for the coming 
  24.         
  25.                 year.
  26.                 
  27.                 3.
  28.  
  29.                 4.
  30.  
  31.                 There being no further business to come before the 
  32.         
  33.         meeting at this time, it was voted to adjourn.
  34.  
  35.  
  36.  
  37.         ATTEST:                         _________________________
  38.                                         CLERK
  39.  
  40.  
  41.                                                         Form 505
  42.           
  43.