Adjourned Meeting

This meeting, adjourned by order of the Board from _______________ (date), was called to order on __________ (date), at ______ __.m., by the ___________________ (Chairman of the Board). The following members of the board were present: __________________ On motion duly made by ______________ and seconded by _________________, the following resolution was adopted by ________, ______________, and _______ voting for the resolution and _______ voting against it. Being no further business, the meeting was adjourned.

______________________________ _________________

Signature Date

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