MINUTES OF ANNUAL MEETING OF STOCKHOLDERS

 
                                        OF

 
 

        _______________________________, 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:

 

                1.  That _____________________ be elected Director of

 

                Corporation for the coming year; and

 

                2.  that _____________________ be elected for the coming year.

 

                3.

 

                4.

 

                There being no further business to come before the

 

        meeting at this time, it was voted to adjourn.

 

 

 

        ATTEST:                         _________________________