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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