MINUTES OF SPECIAL MEETING OF

DIRECTORS

OF

XYZ Corp, INC.

            A meeting of the Board of Directors of the Corporation was held on _______________________, at the Corporation’s office.  The meeting was called to order by _______________________, President, heretofore appointed by the Board of Directors, and the following people, being Directors of the Corporation, were present:

_______________________

_______________________ 

_______________________

The meeting was chaired by the President, who presented an outline of the discussion topics identified in the Notice of Special meeting, and the following

____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________

            No other resolutions or ratifications were made.

            There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned.

____________________________________, Secretary     ____________  Date

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