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MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

 

             The board of directors of held a meeting on at .

 

            The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of :

 

Name Title

 

Also present at the meeting were the following individuals, if any:

 

Name Title

 

 

            The Directors noted that they had reviewed and considered the fiscal year of the Corporation. Based on this review and consideration of the fiscal year of the Corporation by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that the fiscal year of this Corporation shall end on of each year.

 

            RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

 

 

DATE: ___________________________________
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