MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS
The annual meeting of the Board of Directors of the Corporation was held at the office of the corporation, on ___________________, _________________, immediately following the annual meeting of shareholders of the Corporation.
The Director present was ________________________.
Temporary Chairman was nominated and elected and acted as such until relieved by the President, same being ______________________.
The Chairman then presented and read to the meeting a Waiver of Notice of meeting, subscribed by all of the Directors of the Corporation.
Upon a motion duly made, seconded and unanimously carried, it was:
RESOLVED, that the Chairman be requested to cause the same to be spread at length upon the minutes.
The Chairman then stated that nominations for officers of the Corporation were in order.
Minutes Meeting of Board of Directors
08-10-2008 11:07 PM
