____________________________________ INC. was duly held on
__________,19__ at _________________. All of the Directors of the
Corporation were present and signed the Waiver of Notice which is
on file herewith.
On motion duly made and seconded it was voted:
There being no further business to come before the
meeting at this time, it was voted to adjourn.
ATTEST: ______________________________
CLERK
Form 506
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.
