1.         Name of corporation:

2.         Date and time of meeting:

3.         Place of meeting:

4.         Type of meeting: [ ] Regular [ ] Special

5.         Meeting held pursuant to:

[ ] Written notice (attach copy)

[ ] Oral notice

[ ] Date and location fixed by bylaws or otherwise (no notice required)

[ ] Waiver of notice

6.         Number of directors required for quorum:

7.         Directors present:

8.         Directors absent:

9.         Others present:

10.       Minutes of previous meeting approved? [ ] Yes [ ] No

11.       Financial report presented: [ ] Oral [ ] Written

Date of report:_________________________________ (attach copy)

12.       Election of officers (after annual meeting of shareholders or as required by resignation or removal of officers):

President :

Vice president:

Secretary:

Chief Financial Officer:

13.       Designation of agent for service of process:

14.       Other business: