Minutes of Meeting of Directors - Special

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                                MINUTES OF SPECIAL MEETING OF DIRECTORS
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                                                              [COMPANY NAME]
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A special meeting of the board of directors of [COMPANY] was held at [PLACE & ADDRESS] on [DATE],                                                                 t
at [TIME] in accordance with the bylaws [OR PURSUANT TO CALL BY THE PRESIDENT OR
PURSUANT TO WRITTEN WAIVER OF NOTICE SIGNED BY ALL OF THE DIRECTORS, OR THE                                                                                       E
LIKE].
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1. The following directors were present:                                                                                                                          i
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      [LIST OF NAMES]                                                                                                                                             i
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2. The meeting was presided over by [CHAIRMAN NAME] and the secretary, [SECRETARY NAME],                                                                          n
   was present and kept the minutes.
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3. An agreement and written waiver of notice signed by all of the directors was read, the original copy of
   which is inserted and reads as follows:                                                                                                                        r
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            We, the undersigned, being all of the directors of [COMPANY NAME], a corporation                                                                      o
            organized under the laws of the State of [STATE/PROVINCE], consent and agree that a                                                                   r
            meeting of the board of directors be held at [ADDRESS] on [DATE], at [TIME], to                                                                       a
            [PURPOSE], and for the transaction of any other business which may be legally done at
            the meeting of the board of directors.                                                                                                                t
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The meeting was called to order by the president.                                                                                                                 o
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4. On motions duly made and seconded, it was voted that:

      1. The minutes of the last meeting of directors be taken as read.                                                                                           2
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      2. [INSERT RESOLUTION PER NUMBERED PARAGRAPH].                                                                                                              0
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            Dissenting to the motion were [DISSENTING NAMES].
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There being no further business to transact at this time, it was voted to adjourn the meeting.                                                                    A
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Dated [DATE]

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[SECRETARY NAME], Secretary                                                           [CHAIRMAN NAME], Chairman                                                   h
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