Minutes of Meeting of Shareholders or Directors

Minutes of Meeting of the Shareholders of Name of Corporation Date of Meeting: Place of Meeting: In Attendance: Date of Meeting (ie. August 1, 2000) Place of Meeting List of Persons in Attendance Matters Discussed: 1. 2. Name of Person Elected Chairperson of the Meeting was elected chairperson of meeting. The minutes of the meeting held on Date of Minutes of Previous Meeting were reviewed and approved. Itemize List of Topics Discussed and Resolutions Approved. All matters before the meeting having been duly discussed, the meeting was adjourned. 3. 4.