NOTICE OF SPECIAL MEETING OF DIRECTORS



                We, the undersigned, being all the Directors of 
        
        ____________________________________(name of corporation), 
        
        hereby give notice that a special meeting of the Directors was 
        
        held on ______________, 20__, at ________________(time) at the 
        
        offices of the corporation located at _________________________ 
        
        (address), and transacted any and all business that legally came 
        
        before said meeting.  

                Executed this ___________day of __________, 20__.  


          
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                                                        Form 504