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Meeting Of Stockholders And Directors
Courier;MINUTES OF COMBINED MEETING OF
STOCKHOLDERS AND DIRECTORS
A combined meeting of Stockholders and Directors was held at the office of the [Name of Corporation] Corporation at on [Date of Meeting] at [Time of Meeting].
The following Directors were present at the meeting:
[List of Directors Present]
being a quorum of the Directors of the Corporation.
The following Shareholders were present in person or by proxy at the meeting:
[List of Shareholders Present]
being a quorum of the Shareholders of the Corporation.
President of the Corporation, acted as Chairman of the meeting, and Secretary of the Corporation, acted as Secretary of the meeting.
The Secretary presented notice or waiver of notice of the meeting, signed by all interested parties.
The meeting, having been duly held, was ready to proceed with its affairs, whereupon it was resolved:
[Issues Resolved]
The Secretary announced that [Amount of Shares] shares of common stock had been voted in favor of the foregoing resolution(s) and [Amount of Shares] shares of common stock had been voted against the resolution(s), said vote representing more than [Percentage] % of the outstanding shares entitled to vote thereon.
The President thereby declared that the resolution(s) had been duly adopted.
There being no further business, upon motion, the meeting was adjourned.
Secretary