MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF

_________________________ CORPORATION

Held on ______________________ at__________________.

Attendance:

PROCEEDINGS OF THE MEETING

Call to Order

The meeting was called to order by the Chairman, ___________ who thereafter presided. ______________________, Corporate Secretary, recorded the minutes.

Quorum

The Corporate Secretary certified that majority of the Directors were present, and that there was a quorum for the transaction of corporate business.

Approval of Minutes of the Previous Meeting

On motion duly made and seconded, the Board approved the minutes of the Board meeting held on ___________________, as recorded.

Management Report

The President rendered his report x x x x x

(Other agenda items)

Other Matters

Adjournment

There being no further business to transact, the meeting was, on motion duly seconded adjourned.

____________________________

Corporate Secretary

ATTEST:

____________________________

Chairman

____________________________

Director

____________________________

Director

____________________________

Director