We, the undersigned, being all the members of the Board
of Directors of __________________________________, Inc. (name
of corporation)
hereby give notice that a meeting of the Board of Directors was
held on ____________________, 19__, at ________________ at the
offices of the corporation located at _________________________,
transacted any and all business that legally came before said
meeting.
Executed this ___________day of _____________, 19__.
_____________________________
______________________________
______________________________
______________________________
Form 502
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