MINUTES
OF
THE ORGANISATIONAL MEETING
OF
THE BOARD OF DIRECTORS
OF
_______________________
The Board of Directors of______________________ held
its initial meeting on the_____ day of________________ 199_ at
______________________________.
Present were,____________________the sole director,
appointed by the incorporator, and SCOTT HAUSER, Director of Professional
Corporate Services (Anguilla) Limited, the incorporator.
The following business was transacted.
- The incorporator presented the Certificate of
Incorporation and stamped copies of Form 8 to the Director.
- The Company's By-laws were adopted in the form
annexed hereto described as By-law No.1 and signed by the Director.
- ______ shares were issued by the Director, to
__________________ and to__________________. It was agreed at
this time not to issue share certificates.
- The Director appointed the following officers:____________________________
- It was decided that no auditor should be appointed
at this time.
- The Board authorised the company to open an account
at ______________________ and was mandated to make all arrangements
and to be sole signatory of the account for the time being.
- The Company's corporate records are to be kept
at its registered office for the time being. The company's Solicitors
were authorised to advise and prepare the necessary records.
Signed: ______________________________
Director
Dated: ______________________________
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