NOTICE OF MEETING OF DIRECTORS We, the undersigned, being all the members of the Board of Directors of __________________________________, Inc. (name of corporation) hereby give notice that a meeting of the Board of Directors was held on ____________________, 20__, at ________________ at the offices of the corporation located at _________________________, transacted any and all business that legally came before said meeting. Executed this ___________day of _____________, 20__. _____________________________ ______________________________ ______________________________ ______________________________ Form 502