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Minutes of a Special Shareholders Meeting

Saturday, December 6, 2008

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Minutes of a Special Shareholders Meeting

Minutes of a Special Shareholders Meeting Pursuant to notice of meeting, dated _________________, a special meeting of shareholders of ________________________. was held at ______________, ________, _____________ on ____________ at _______. 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 […]

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