NOTE: The text of approved resolutions can be added to the minutes of the annual meeting.

Keep this document with the Corporation’s records.

MINUTES OF THE ANNUAL MEETING

OF SHAREHOLDERS OF

__________________<Company Name>____________________

The annual meeting of Shareholders of <Company Name> was held at the location of <Address,
City, State>, at <Time>, <Date>, for the purpose of electing the Directors of the Corporation, and
for the transaction of the following business:

<Enter Business Details Here>

The Chairperson, <Chairperson’s Name>, chaired the meeting, and the Secretary, <Secretary’s
Name>, served as Secretary of the meeting.

The following Shareholders were present, constituting a quorum:

___________________________

___________________________

___________________________

___________________________

The meeting was called to order by the Chairperson.

The Secretary stated that notice of the meeting had been properly given or waived by each
Shareholder in accordance with the Bylaws. The Secretary submitted a copy of the notice or
waiver to these minutes.

The Secretary was then directed to file the copy of the notice of the meeting. The Secretary was
also directed to keep the record of the meeting.

The Secretary then read a list of the names of each Shareholder and numbers of shares they held.

The Secretary then announced that the following Shareholders were present in person or by
proxy:

Shareholder Number of Shares In Person By Proxy

_________________ ___________ _______ _______

_________________ ___________ _______ _______

_________________ ___________ _______ _______

_________________ ___________ _______ _______

The President stated that a majority of the total number of issued and outstanding shares were
represented and that quorum was present.

The Secretary was then directed to file all proxies with the minutes of the meeting. The
Shareholder records of the Corporation were produced and remained open and available for
inspection throughout the entire course of the meeting.

The Secretary distributed copies of the minutes of the last Shareholder meeting, which was held
on <Date>. Upon motion made, seconded, and carried, the minutes were approved.

The President presented the annual President Report. Upon motion made, seconded, and carried
the President Report was approved, and the Secretary was directed to attach a copy of the
President's report to these minutes.

The next item of business was the nomination and election of a Board of Directors to serve for
the following year.

The following persons were nominated to serve as Directors of this Corporation for the term of
<Number> year(s).

__________________________

__________________________

__________________________

__________________________

In accordance with the Bylaws of this Corporation, an election of Directors was held. Each
Shareholder voted by secret ballot.

The Secretary received the votes of the Shareholders who were entitled to vote, and after
counting the votes announced that the following persons were elected to serve as Directors:

__________________________

__________________________

__________________________

__________________________

The following other business was transacted.

<Enter Business Details Here>

On motions duly made, seconded, and agreed to by an affirmative vote of the present
Shareholders, the following resolutions were adopted:

<Enter Resolution Details Here>

With no further business before the meeting, and upon a motion duly made, seconded, and
carried, the meeting was adjourned.

Dated: _________

_______________________
Secretary