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Minutes of Directors' Meeting

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					                          Minutes of Directors' Meeting


The directors of ________________ held [choose one: a/an] [choose one:
annual/regular/special] meeting on ____________ at __________________. The meeting
began at ____________ and ended at _____________.

1. Notice. A copy of the notice of the meeting sent on _____________ to each director
by [choose one: first-class mail/certified mail] is attached.

   [ ] The meeting was called by __________________.

2. Quorum. The following directors, constituting a quorum, were present: __________.

3. Actions Taken. The directors took the following actions:

   [ ] The minutes of the [choose one: annual/regular/special] directors' meeting held
   on ______________ were approved.

   [ ] The directors took the following actions: _____________________.



Dated: _________________



By: _________________________________

Printed Name of Secretary: ___________________

Secretary of _________________

				
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