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ANNUAL MEETING - SHAREHOLDERS AND DIRECTORS OF ________________________________________ The shareholders and directors of ____________________________________ convened for the annual meeting of the shareholders and directors of the Corporation (said meetings being held jointly) in the office of the company in _____________, Alabama, at ___ o'clock __.m., on _________________, _________________ _____, __________.Present were ____________________________________________________, being all the shareholders and directors of the Corporation._____________________________, President of the Corporation, presided at the meeting, and ______________________________, Secretary of the Corporation, acted as Secretary of the meeting.By unanimous action of the shareholders _________________________________________ were renamed as Directors of the Corporation, to serve until their successors are elected and take office, and by unanimous consent of the Directors of the Corporation, the officers of the Corporation as set out below were re- elected to serve until their successors are elected and take office: President ____________________________Vice President____________________________Secretary-Treasurer ____________________________ On consideration, the directors voted to ratify all actions heretofore taken on behalf of the Corporation by the officers and directors thereof. There being no further business to come before the meeting, the same was adjourned. ..........................................................................................Secretary --------------------------------------------------------------------------------------------------------------------- By our signatures hereto, the undersigned, being all the shareholders and directors of _____________________________, do hereby waive notice of the foregoing meeting and ratify all actions taken at said meeting, this _____ day of ____________________ ________. ........................................................................................................................................................................................................................................................................................................................................................................