M105

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					           MINUTES OF SPECIAL MEETING OF STOCKHOLDERS
                      _____________________________________


       A special meeting of the stockholders of the above Corporation was duly called and held
at                                    , in the City of                                     , in the State
of                            , on                         ,          (year),   at       o’clock   .m.
       The meeting was called to order by                                        , the President of the
Corporation, and                                               , the Secretary of the Corporation,
kept the records of the meeting and its proceedings.
       The Secretary noted that a quorum of stockholders were present in person or were
represented by proxy, the aggregate amount representing more than                    % of the outstanding
stock entitled to vote on the resolutions proposed at the meeting.


       The Secretary reported that the following stockholders were present in person:
               Names                                           Number of Shares
____________________________________                     ___________________________________
____________________________________                     ___________________________________
____________________________________                     ___________________________________
and that the following stockholders were represented by proxy:


       Names                          Names of Proxies                           Number of Shares
______________________        ___________________________             _______________________
______________________        ___________________________             _______________________
______________________        ___________________________             _______________________


       The Secretary presented and read a waiver of notice of the meeting signed by each
stockholder entitled to notice of the meeting, said waiver of notice was ordered to be filed with
the minutes of the meeting.


                                              ZZAAABAZ
         On motion duly made and seconded, and after due deliberation, the following
resolution(s) was/were voted upon:




         The Secretary reported that            shares of common stock had been voted in favor of
the foregoing resolution(s) and                 shares of common stock had been voted against the
resolutions, said vote representing more than          % of the outstanding shares entitled to vote
thereon.
         The President thereupon declared that the resolution(s) had been duly adopted.
         There being no further business, upon motion, the meeting adjourned.


A True Record
Attest



                                                       ___________________________________
                                                       Secretary




                                                 ZZAAABAZ

				
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posted:2/25/2011
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