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Minutes of special meeting
MINUTES OF SPECIAL MEETING
OF
________________________________, INC.
A Special Meeting of the Board of Directors of _______________
INC. was duly held on __________,19__ at ____________. All of the
_______________ of the corporation were present and signed the
Waiver of Notice which is on file herewith.
On motion duly made and seconded it was voted:
There being no further business to come before the
meeting at this time, it was voted to adjourn.
ATTEST: ___________________________
CLERK
Form 507
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