MINUTES OF ANNUAL MEETING OF STOCKHOLDERS


                                        OF


        _______________________________, INC. was duly held on _______,19_ 
        
        at _____________.  All of the Directors 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:

                1.  That _____________________ be elected Director of 
        
                Corporation for the coming year; and

                2.  that _____________________ be elected for the coming 
        
                year.
                
                3.

                4.

                There being no further business to come before the 
        
        meeting at this time, it was voted to adjourn.



        ATTEST:                         _________________________
                                        CLERK


                                                        Form 505
          










      

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