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Minutes of a Special Directors Meeting

Tuesday, December 16, 2008

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Minutes of a Special Directors Meeting

Minutes of a Special Directors Meeting Pursuant to notice of meeting, dated _________________, a special meeting of the directors of ________________________. was held at ______________, ________, _____________ on ____________ at _______. A quorum of directors attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached roster. […]

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