#8419
@001 Enter the name of the corporation:
@002/@002/@002 The meeting was called by:
regular notice
waiver of notice of meeting properly executed
KEY IN VALUE
@003 Enter date of notice/waiver of notice of meeting:
@004 Enter street address where meeting was held:
@005 Enter city, state where meeting was held:
@006 Enter date of meeting:
@007 Enter time of meeting:
@008 Enter names of candidate(s) for presidency:
@009 Enter names of candidate(s) for secretary:
@010 Enter names of candidate(s) for chairmanship:
@011 Enter the name of person elected president:
@012 Enter the name of person elected secretary:
@013 Enter the name of person elected chairman:
#8420 Was a dividend authorized?
#if#8420
!014 Enter the amount of dividend per share:
@015 Enter the record date for payment of dividends:
#endif
#8421
#end control section
#8419
/* Para. 8415:Corporate meeting minutes, small corp annual meeting */


MINUTES OF ANNUAL MEETING OF THE SHAREHOLDERS OF @001


Pursuant to @002, dated @003, the annual meeting of shareholders
of @001 was held at @004, @005 on @006 at @007.


A quorum of shareholders attended, as shown by the attached
roster. Proxies (if any) were examined and admitted as shown by
the attached roster.


The meeting was called to order by the meeting's chairman, @008.


The first order of business was election of officers for the next
year.


The following were nominated for the elected offices as indicated:


President: @008


Secretary: @009


Chairman of the Board: @010


Each candidates nomination was seconded, and after balloting, the
following individuals were elected to the offices indicated:


President: @011


Secretary: @012


Chairman of the Board: @013


Thereupon, the newly elected officers assumed their positions,
and the financial statements for the previous years operations
were reviewed.

#8420
/* Para. 8420: Dividend declared */


A dividend of $ @014 (!014 dollars) was declared per share, and
the officers of the corporation directed to pay the same to
shareholders of record as of @015.

#8421
/* Para. 8421: Close - corporate minutes*/

There being no further business to come before the meeting the
same was adjourned.


Dated: _______________________________________





______________________________________________________

Secretary






______________________________________________________

Attest: President