____________________________________(name of corporation),
hereby give notice that a special meeting of the Directors 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 504
To the best of our knowledge, the text on this page may be freely reproduced and distributed. If you have any questions about this, please check out our Copyright Policy.