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** MINUTES OF THE SPECIAL MEETING OF DIRECTORS**
**of**
____________________________________(Name of Company)
The special meeting of directors of the corporation was held at
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on ____________________, _____________ at ___________________, __.M..
The following directors, advisors, and other individuals were present (list name and
title):
being all the directors of the corporation and a quorum.
_____________________________ was elected chairman of the meeting and ________________
____________________________ was elected secretary of the meeting.
The secretary then presented and read a waiver of notice of the meeting, subscribed by
all the directors of the corporation, and it was ordered that it be appended to the minutes of the
meeting.
The chairman then stated that the meeting was called for the purpose(s) of:
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Having considered the matter above, it is hereby resolved that:_______________________
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There being no further business before the meeting, on motion duly made, seconded and carried,
the meeting adjourned.
Dated ______________________________
____________________________
chairman
___________________________
secretary
The following have been appended to the minutes of the meeting:
Waiver of Notice