Minutes of Special Meeting

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

 

 

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