MINUTES OF SPECIAL MEETING OF THE SHAREHOLDERS OF

_____________________________________________

A special meeting of the Shareholders of ______ _________________

___________ was held on ___________, the ____ of ____________, 20__, as
set forth in the written notice of meeting, or waiver of notice, signed by
directors, and attached to the minutes of the meeting.

The following shareholders were present:

NAME NO. OF SHARES

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

__________________________ ________________________

The meeting was called to order and it was moved, seconded and carried
that ___________________ act as CHAIRPERSON and that ______________
act as SECRETARY.

Minutes of the preceding meeting of the SHAREHOLDERS, held on

____________________, were read and approved.
 Upon motion duly made, seconded and carried the following resolution(s)
was/were adopted:

There being no further business, the meeting adjourned on ___________,

the _____ of _____________, 20_____.

____________________
Secretary