Minutes of a Special Directors Meeting Pursuant to notice of meeting, dated _________________, a special meeting of the directors of ________________________. was held at ______________, ________, _____________ on ____________ at _______. A quorum of directors attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached roster. The meeting was called to order by the meeting's chairman, ____________________________. The following actions were taken at this meeting: ______________________________________________________________________. There being no further business to come before the meeting the same was adjourned. Dated: _______________________________________ ______________________________________________________ Secretary ______________________________________________________ Attest: President