MINUTES OF ANNUAL MEETING OF STOCKHOLDERS OF _______________________________, INC. was duly held on _______,20_ at _____________. All of the Directors 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: 1. That _____________________ be elected Director of Corporation for the coming year; and 2. that _____________________ be elected for the coming year. 3. 4. There being no further business to come before the meeting at this time, it was voted to adjourn. ATTEST: _________________________ CLERK Form 505