1. Name of corporation:
2. Date and time of meeting:
3. Place of meeting:
4. Type of meeting: [ ] Regular [ ] Special
5. Meeting held pursuant to:
[ ] Written notice (attach copy)
[ ] Oral notice
[ ] Date and location fixed by bylaws or otherwise (no notice required)
[ ] Waiver of notice
6. Number of directors required for quorum:
7. Directors present:
8. Directors absent:
9. Others present:
10. Minutes of previous meeting approved? [ ] Yes [ ] No
11. Financial report presented: [ ] Oral [ ] Written
Date of report:_________________________________ (attach copy)
12. Election of officers (after annual meeting of shareholders or as required by resignation or removal of officers):
President :
Vice president:
Secretary:
Chief Financial Officer:
13. Designation of agent for service of process:
14. Other business: