Minutes of Shareholders Meeting



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(1) Name of Company
(2) Annual Meeting [Y/N]
(3) Address of Where Meeting Was Held
(4) Date of Meeting
(5) Time of Meeting
(6) Title of Person Acting as Chairman
(7) Title of Person Acting as Secretary
(8) Waiver of Notice of Meeting Was Sent [Y/N]
(9) Date of Last Meeting
(10) Director [1]
(11) Director [2]
(12) Director [3]
(13) Director [4]
(14) Director [5]
(15) Director [6]
(16) Director [7]
(17) Director [8]
(18) Director [9]
(19) Director [10]
(20) Director [11]
(21) Director [12]
(22) Other Matters Discussed At the Meeting
(23) Time of Adjournment of Meeting

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