MINUTES OF MEETING OF DIRECTORS

                                        OF



                       ______________________________, INC.



                A Meeting of the Board of Directors 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:



                There being no further business to come before the 
        
        meeting at this time, it was voted to adjourn.

       

        ATTEST:                         ______________________________
                                        CLERK


                                                        Form 506