We, the undersigned, being all of the shareholders of
___________________________________(name of corporation),
hereby give notice that a special meeting of the shareholders was
held on _______________, 19__, at _________________(time)
at the offices of the corporation located at
___________________________________________(address), and
transacted any and all business that legally came before said
meeting.
Executed this ___________day of ____________, 19___.
______________________________
_______________________________
_______________________________
Form 503
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