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Minutes of special meeting








MINUTES OF SPECIAL MEETING

OF


________________________________, INC.


A Special Meeting of the Board of Directors of _______________

INC. was duly held on __________,19__ at ____________. All of the

_______________ 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 507






 
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