NOTICE OF MEETING OF DIRECTORS



                We, the undersigned, being all the members of the Board 
        
        of Directors of __________________________________, Inc.  (name 
                           of corporation) 

        hereby give notice that a meeting of the Board of Directors was 

        held on ____________________, 19__, at ________________ at the 

        offices of the corporation located at _________________________, 
        
        transacted any and all business that legally came before said 
        
        meeting.  

                Executed this ___________day of _____________, 19__.  



                                        _____________________________ 



                                        ______________________________ 



                                        ______________________________ 

         

                                        ______________________________ 


                                                        Form 502 



      

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