DATE: ______________________
The annual meeting of the Shareholders of the
above-named Corporation, was
held on _______________, at __________, at the offices of the corporation.
On motion duly made and carried, a Chairman and
Secretary of the meeting were
elected, the same being ___________ and _____________.
The Chairman and Secretary accepted his office
and proceeded with the
discharge of his duties.
The Chairman then called the roll and found
that the following shareholders to
the articles of Incorporation were present in person:
NAME SHARES
_________________________ _____
_________________________ _____
_________________________ _____
_________________________ _____
_________________________ _____
_________________________ _____
A written Waiver of Notice of the time and
place of holding the present meeting,
signed by all of the shareholders of this corporation was then presented and
read
by the Chairman and the same was ordered, filed and spread at length upon
the minutes.
Upon motion duly made and carried, the
following named persons were elected
as Director of the Corporation to serve until the next annual meeting of
shareholders,
or until his successor is duly elected and qualified:
________________________
________________________
________________________
motion duly made and carried, it was:
RESOLVED, that the above-named Directors of
this Corporation be promptly notified
of their election and requested to meet at the earliest opportunity after the
adjournment of this meeting to elect the officers of the Corporation and to take
such action as may be deemed advisable or necessary to complete the organization
of the Corporation.
There being no further business before the
meeting the same was, on motion,
duly adjourned.
____________________________
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