Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

MINUTES OF SPECIAL MEETING OF

________________________________ 

A meeting of the Board of Directors was held on ______________, ____, at ______________________________________. All of the Directors of the Corporation were present and signed the Waiver of Notice which is attached. It was moved, seconded, and carried that:

As there was no further business to come before the body at this time, the meeting was adjourned.

______________________________

Secretary

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.