Minutes of Special Meeting of Board of Directors by joiceymathew


									                               MINUTES SPECIAL MEETING

                                OF BOARD OF DIRECTORS

A special meeting of the Board of Directors of the _____________________________
Corporation was held at the Corporation's offices, located at
_________________________________________, on ________, ____, at ____ __.m.

The following directors, which constitute the entire membership of the Board of Directors, were

___________________ served as Chairperson of the meeting, and ________________ served as
Secretary of the meeting. The Secretary read a waiver of notice of the meeting, which had been
signed by each director, after which the Secretary was directed to attach a copy of the waiver
with the minutes of the meeting. The Chairperson announced that a quorum was represented as
required by the bylaws of the Corporation and necessary for the Board to conduct business, and
the meeting was duly convened. After it was moved, seconded, and fully discussed, the
following resolution was adopted:

There being no further business to conduct, the meeting was adjourned.



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