MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS The annual meeting of the Board of Directors of _____________________________, a _____________________________ Corporation, was held on _______________, 20____, immediately following the annual meeting of shareholders of the Corporation. The Directors present were: _________________________________ _________________________________ _________________________________ _________________________________ A Temporary Chairman was nominated and elected and acted as such until relieved by the President, same being _________________________________. The Chairman then presented and read to the meeting a Waiver of Notice of meeting, subscribed by all of the Directors of the Corporation. Upon a motion duly made, seconded and unanimously carried, it was: RESOLVED, that the Chairman be requested to cause the same to be spread at length upon the minutes. The Chairman then stated that nominations for officers of the Corporation were in order. The following persons were nominated and thereupon elected to the position opposite their names to serve until their successors are elected and qualified: ________________________ PRESIDENT ___________________ VICE PRESIDENT _______________________ SECRETARY _______________________ TREASURER
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