NOTICE OF SPECIAL MEETING OF DIRECTORS

  

                We, the undersigned, being all the Directors of

 

        ____________________________________(name of corporation),

 

        hereby give notice that a special meeting of the Directors was

 

        held on ______________, 19__, at ________________(time) at the

 

        offices of the corporation located at _________________________

 

        (address), and transacted any and all business that legally came

 

        before said meeting.

 

                Executed this ___________day of __________, 19__.

 

 

 

                                        ____________________________

 

 

                                        ____________________________

 

 

                                        ____________________________