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MINUTES OF ANNUAL MEETING
OF BOARD OF DIRECTORS
OF
The annual meeting of the Board of Directors of _________________________
____________________________(the "Corporation") was held on the date and time and at the
place set forth in the written waiver of notice signed by all of the Directors, fixing such time and
place, and prefixed to the minutes of this meeting.
There were present at the meeting___________________________________
______________________________________________________________________ being all
the members of the Board of Directors.
The meeting was called to order by
. It was
moved, seconded and unanimously carried that
act as
Temporary Chairperson and that
act as Temporary Secretary.
The meeting then proceeded to the election of officers. Upon nominations duly
made and seconded, the following were unanimously elected officers of the Corporation, to serve
for the ensuing year and until their successors are elected and qualify:
President:
Vice President:
Secretary:
Treasurer:
The President of the Corporation thereupon assumed the Chair, and the Secretary
of the Corporation assumed his duties as Secretary of the meeting.
The Chairperson presented to the meeting a copy of a_______________________
which
had agreed to execute and advised that it was appropriate
to authorize the execution and performance thereof by the Corporation. Upon motion duly made,
seconded and unanimously carried, it was