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Text File  |  1993-08-19  |  973b  |  36 lines
  1.  
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  3.                       NOTICE OF SPECIAL MEETING OF DIRECTORS
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  7.                 We, the undersigned, being all the Directors of 
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  9.         ____________________________________(name of corporation), 
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  11.         hereby give notice that a special meeting of the Directors was 
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  13.         held on ______________, 19__, at ________________(time) at the 
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  15.         offices of the corporation located at _________________________ 
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  17.         (address), and transacted any and all business that legally came 
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  19.         before said meeting.  
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  21.                 Executed this ___________day of __________, 19__.  
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  25.                                         ____________________________ 
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  28.                                         ____________________________ 
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  31.                                         ____________________________
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  34.                                                         Form 504
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