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MINUTES OF FIRST MEETING OF SHAREHOLDERS OF ____________________________ The first meeting of the shareholders of the above captioned Corporation was held on the date, time, and at the place set forth in the Written Waiver of Notice signed by the shareholders, fixing such time and place, and prefixed to the minutes of this meeting.The meeting was called to order by the President heretofore elected by the Board of Directors, and the following shareholders, being all the shareholders of the Corporation, were present: ___________________________________________________________________.There was presented to the meeting the following: 1. Certificate of Incorporation;2. Articles of Incorporation;3. Copy of By-Laws of the Corporation as recommended by the Directors; 4. Minutes of Organization Meeting of Directors;5. Corporate Certificate Book;6. Corporate Certificate Record Book. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the items listed above have been examined by all shareholders, and are all approved and adopted, and that all acts taken and decisions reached, as set forth in such documents, be, and they hereby are, ratified and approved by the shareholders of the Corporation. There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same was adjourned. ..........................................................................................Secretary The undersigned, being all the shareholders of _____________________________, do hereby waive notice of the foregoing meeting and ratify all actions taken at said meeting, this ___ day of __________________ ______. ......................................................................................................................................................................................................................................................................................................................................................................