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Text File  |  1993-08-19  |  1KB  |  43 lines
  1.  
  2.  
  3.                           NOTICE OF MEETING OF DIRECTORS
  4.  
  5.  
  6.  
  7.                 We, the undersigned, being all the members of the Board 
  8.         
  9.         of Directors of __________________________________, Inc.  (name 
  10.                            of corporation) 
  11.  
  12.         hereby give notice that a meeting of the Board of Directors was 
  13.  
  14.         held on ____________________, 19__, at ________________ at the 
  15.  
  16.         offices of the corporation located at _________________________, 
  17.         
  18.         transacted any and all business that legally came before said 
  19.         
  20.         meeting.  
  21.  
  22.                 Executed this ___________day of _____________, 19__.  
  23.  
  24.  
  25.  
  26.                                         _____________________________ 
  27.  
  28.  
  29.  
  30.                                         ______________________________ 
  31.  
  32.  
  33.  
  34.                                         ______________________________ 
  35.  
  36.          
  37.  
  38.                                         ______________________________ 
  39.  
  40.  
  41.                                                         Form 502 
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  43.