Meeting Minutes Form

MINUTES OF ANNUAL MEETING OF STOCKHOLDERS

OF

The annual meeting of stockholders of was held at

The meeting was called to order at by , President, who chaired the meeting, and kept the record of the meeting.

The following stockholders were present in person:

shareholders representing % of the shares outstanding were not represented at the stockholder's meeting. The shares represented in person were % of the total shares outstanding. The shares represented by proxy were % of the total shares outstanding. A total of % of the outstanding shares were represented at the stockholder's meeting.

The following stockholders were represented by proxy:

The Chairman announced that the people present in person and by proxy constituted a quorum ( % minimum of the total shares outstanding required) in accordance with the Corporation's Article's & By-Law's and were authorized to vote all of their shares.

The Chairman announced that the purpose of the meeting was to: a) Elect directors to serve for the following year and, b) to present .

The following corporate records and documents were made available for review: Corporate Articles; By-Laws; Stock Ledger; 20 Financial Records; Financial Summary Records from Prior Years; Stockholder Minutes & Records from ; and, Director's Minutes & Records. Minutes of last year's meeting were available for stockholders to take with them if desired.

Approval Of Agenda

The meeting agenda was presented and the Chairman stated that no additional business had been brought up before the meeting. There being none, the Chairman asked if there was a motion to accept the agenda as it stands without any modification. made the motion:

"There being no requests for additions to the agenda prior to this annual meeting, the agenda shall hereby be approved as presented without any changes." seconded the motion. There was no discussion and the motion was unanimously approved.

Approval Of Minutes

The waiver of reading of last year's minutes was the next order of business. made the motion:

"That the minutes of the last stockholder's meeting which was the Annual Stockholder's Meeting held on approved as written and without being read aloud." seconded the motion. There was no discussion and the motion was unanimously approved.

Approval of Company Business

There was no old business. The chairman started the new business with a request to entertain a motion to approve last year's activities of the company. then made the motion:

"That all purchases, contracts, contributions, compensations, acts, decisions, proceedings, elections, and appointments by the Officers or Board of Directors during 20 , and all matters referred to in the Stockholder letters for the Fiscal Year ending be and the same hereby are approved and ratified." seconded the motion. There was no further discussion and the motion was unanimously approved by the stockholders.

Opening of Nominations

At this point, the chairman noted that management recommended that , , and be reelected as directors for the coming year and offered to entertain a motion to open up nominations for the board of directors.

Motion was made by "to open up nominations for the board of directors for the election of three directors to serve for the year of 20 - 20 ." The motion was seconded by . There was no discussion and the motion was unanimously passed. The Chairman announced that nominations were open.

Nominations

Upon motion made by and seconded by , was nominated to serve another term.

Upon motion made by and seconded by , was nominated to serve another term.

Upon motion made by and seconded by , was nominated to serve another term.

Close of Nominations

There being no other nominations, the Chairman asked for a motion to close the nominations. "Motion to close nominations for the board of directors" was made by and seconded by . There was no discussion and the motion was unanimously approved.

Adoption of Candidate Slate

The chairman then offered to entertain a motion to "adopt the slate of board of director candidates as presented." made the motion and seconded it. There was no discussion and the motion was unanimously approved.

, and were reelected to serve as directors. The Chairman declared that the above named persons were duly elected directors to hold office for the ensuing year of 20 - 20 .

Management Presentation Starts

There being no further new business, the chairman proceeded into the company's management presentation which began at approximately and lasted until approximately . , the company's chairman and also the company's president and CEO made the management presentation.

Presentation re business of the corporation:

Financial Review:

The chairman then conducted a review of the company's financial information. Items reviewed included the following: Operations Summary; Source of Cash Resources; Balance Sheet ; ; and, commentary.

End of Management Presentation

Adjournment

There being no further business or discussion, the chairman offered to entertain a motion to adjourn. made the motion to adjourn the annual stockholder's meeting and seconded it. The motion was unanimously approved and the meeting was formally closed at approximately .

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this day of , 20 .