Minutes of Shareholders Meeting (DOC)

							                       Minutes of Shareholders' Meeting


The shareholders 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
shareholder by [choose one: first-class mail/certified mail] is attached.

   [ ] The meeting was called by ____________________.

2. Quorum. The following persons, constituting a quorum, were present in person or by
proxy: ____________________.

3. Actions Taken

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

   [ ] The shareholders took the following actions: ______________________.



Dated: ______________________



By: _____________________________________

Printed Name of Secretary: ______________________

Secretary of ______________________