LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.
MINUTES OF SPECIAL MEETING
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.