Minutes of Directors' Meeting
The directors of held meeting on at . The meeting began at and ended at .
A copy of the notice of the meeting, sent on to each director by , is attached.
|special directors' meeting||
This special meeting was called by .
The following directors, constituting a quorum, were present: .
|approved minutes||The minutes of the directors' meeting held on were approved.|
|took other actions||
The directors took the following actions:
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