NOTE: The purpose of the special meeting must be added to this document.

The names and

addresses of the Directors must be included. The issues discussed by the Board and the
resolution(s) that were adopted must be added to the minutes of the meeting.

MINUTES OF SPECIAL MEETING OF DIRECTORS OF

__________________<Company Name>____________________

A special meeting of the Board of Directors was held at the date, time, and location shown below:

Date: _______________________

Time: _______________________

Address: _______________________

City, State: _______________________

The purpose of this special meeting was:

<Enter Business Details Here>

The following Directors were present, constituting a quorum:

_________________________________

_________________________________

_________________________________

_________________________________

The Chairperson, <Chairperson’s Name>, chaired the meeting, and the Secretary, <Secretary’s
Name>, served as Secretary of the meeting.

The Chairperson called the meeting to order, and determined that a quorum was present.

The Secretary reported that notice of the meeting had been given or waived in accordance with
the Bylaws of the Corporation. The Secretary announced that the appropriate notice and affidavit
or waiver would be attached to the minutes.

The following issues were discussed by the Board:

<Enter Business Details Here>

Upon being duly made, seconded, and passed, the following resolution was adopted:

<Enter Resolution Details Here>

There being no further business before the meeting, a motion was made, seconded, and passed,
adjourning the meeting.
Dated: ______________

______________________
Secretary