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Text File  |  1993-08-19  |  938b  |  39 lines
  1.  
  2.  
  3.                          MINUTES OF MEETING OF DIRECTORS
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  5.                                         OF
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  7.  
  8.  
  9.                        ______________________________, INC.
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  13.                 A Meeting of the Board of Directors of 
  14.         
  15.         ____________________________________ INC. was duly held on 
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  17.         __________,19__ at _________________.  All of the Directors of the 
  18.         
  19.         Corporation were present and signed the Waiver of Notice which is 
  20.         
  21.         on file herewith.
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  23.                 On motion duly made and seconded it was voted:
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  27.                 There being no further business to come before the 
  28.         
  29.         meeting at this time, it was voted to adjourn.
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  31.        
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  33.         ATTEST:                         ______________________________
  34.                                         CLERK
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  36.  
  37.                                                         Form 506
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  39.