MINUTES OF SPECIAL MEETING


                                        OF



                      ________________________________, INC.



                A Special Meeting of the Board of Directors of _______________ 
        
        INC. was duly held on __________,20__ at ____________.  All of the 
        
        _______________ 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 507