MINUTES OF ANNUAL MEETING OF THE SHAREHOLDERS

OF

_____________________________________________________________________

The annual meeting of the shareholders of the above named corporation was held
on: ________________________________ at __________________________________________

Present was:

__________________________________ ________________________________________
Name Address
__________________________________ ________________________________________
Name Address
__________________________________ ________________________________________
Name Address
__________________________________ ________________________________________
Name Address
__________________________________ ________________________________________
Name Address
__________________________________ ________________________________________
Name Address

_____________________________ was requested to be the temporary Chairman of the

meeting.

_____________________________ was requested to be the temporary Secretary of the

meeting.

The following directors were present:

Names of directors:
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________

The following directors by proxy

_________________________________
_________________________________
_________________________________
_________________________________

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The following officers were present:

Names of officers:
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________
_________________________________

The following officers by proxy

_________________________________
_________________________________
_________________________________
_________________________________

1. The meeting was called to order. It was determined that a quorum was present
either in person or by proxy, and the meeting could conduct business.

2. The Secretary determined and reported that notice of the meeting had been
properly given or waived by shareholders in accordance with the bylaws.

3. A motion was made and carried, that the Secretary was ordered to attach the
documentation (If any) or the appropriate affidavit of mailing of notice or waiver of
notice to the meeting minutes. If no notice is attached, all shareholders agreed that
proper notice of the meeting had been given.

4. There was presented to the meeting, a copy of the minutes of the previous
meeting of the shareholders.

5. In accordance with the corporate bylaws, there was an election of directors,

which each shareholder stating their choices for director and the number of shares
they held. Each number of shares counting as one vote. The vote was tallied and
the results were:
Name: Number of Votes:
________________________________________
________________________________________
________________________________________
________________________________________
________________________________________
________________________________________

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6. Upon motion duly made, seconded and unanimously carried, it was resolved
that the following persons were elected to serve as directors for one year and/or
until the next shareholders meeting:

__________________________________
__________________________________
__________________________________
__________________________________
__________________________________
__________________________________

7. Upon motion duly made, seconded and unanimously carried, it was resolved that
the compensation of the following directors was fixed at the following rates:

__________________________________
__________________________________
__________________________________
__________________________________
__________________________________
__________________________________
8. The president presented the annual presidents report of the corporation.

9. The treasurer of the corporation presented the treasurers report, which stated
that the previous taxable year had:
a) a gross receipts total of: _________________
b) a gross profit total of: _________________
c) a net profit total of: _________________

Upon motion duly made, seconded and unanimously carried, it was resolved that
the secretary would attach a copy of the presidents report and treasurers report to
the corporate minutes book.

Minutes of Annual Meeting of Shareholders - www.NorthwestRegisteredAgent.com

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10. The following other business was transacted:

_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
_____________________________________________________________________________________
There was no further business, and upon motion made, seconded, and unanimously
carried, it was

RESOLVED, that all the items and documents have been examined, are approved
and adopted, and that all actions taken thus far have been ratified and approved by
the shareholders.

There being no further business, upon motion made and carried, the meeting was
adjourned.

Dated: _____________________________

Secretary ___________________________ _________________________

Signature Printed Name

Witness:
______________________________ __________________________
Signature Printed Name

______________________________ __________________________
Signature Printed Name

______________________________ __________________________
Signature Printed Name

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