MINUTES OF DIRECTORS MEETING OF
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 .
Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered the time, date and place where the Annual Meeting of the Corporation is to be held. Based on this review and consideration of the time date and place where the Annual Meeting will be held by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the time of the Annual Meeting of the Corporation will be . The Annual Meeting will be held each year on
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.