#8440
@001 Enter the name of the corporation:
@002/@002/@002 The meeting was called by:
notice of meeting
waiver of notice of meeting
KEY IN VALUE
@003 Enter date of meeting notice:
@004 Enter street address of meeting:
@005 Enter city, state of meeting:
@006 Enter date of meeting:
@007 Enter time of meeting:
@008 Enter name of chairman of directors or presiding officer:
@009 Enter name of the officer resigning:
@010 Enter title of officer resigning:
@011/@011/@011 Vote was taken of:
the directors
the shareholders
KEY IN VALUE
@012 Enter the name of new officer:
#end control section
#8440
/* Para. 8440:Corporate meeting minutes, officer change */


MINUTES OF SPECIAL MEETING OF THE SHAREHOLDERS OF @001


Pursuant to @002, dated @003, a special 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.


@009 presented their resignation as @010. Pursuant to the bylaws
of the corporation a vote of the @011 was taken and @012 was
elected to replace @009 as @010.


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


Dated: _______________________________________





______________________________________________________

Secretary






______________________________________________________

Attest: President