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MINUTES OF SPECIAL MEETING OF
XYZ Corp., INC.
A special meeting of the Stockholders of the Corporation was held on _______________________, at the Corporation’s office. The meeting was called to order by _______________________, President, heretofore appointed by the Board of Directors, and the following Stockholders:
The meeting was chaired by the President, who addressed the following matters:
There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, it was adjourned.
____________________________________, Secretary ____________ Date
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