Course Material/Corporate Forms
Miscellaneous Corporate Forms

1 MINUTES OF THE SPECIAL MEETING OF DIRECTORS
2 WAIVER OF NOTICE OF THE SPECIAL MEETING
3 CONSENT OF SHAREHOLDERS TO SUB S ELECTION
4 ACCEPTANCE OF APPOINTMENT AS DIRECTOR
5 RESOLUTIONS ADOPTED BY INCORPORATOR
6 OFFICER / DIRECTOR RESIGNATION
7 WAIVER OF NOTICE OF FIRST MEETING
OF BOARD OF DIRECTORS
8 MINUTES OF FIRST MEETING
OF BOARD OF DIRECTORS
9 PLAN TO OFFER SHARES QUALIFYING UNDER SECTION 1244 OF THE INTERNAL REVENUE CODE
10 MEDICAL AND DENTAL REIMBURSEMENT PLAN
11 WAIVER OF NOTICE OF
FIRST MEETING OF SHAREHOLDERS
12 MINUTES OF FIRST MEETING OF SHAREHOLDERS
13 WAIVER OF NOTICE OF
SPECIAL MEETING OF SHAREHOLDERS
14 BYLAWS
15 WAIVER OF NOTICE OF
ANNUAL MEETING OF SHAREHOLDERS
16 MINUTES OF ANNUAL MEETING OF SHAREHOLDERS
17 WAIVER OF NOTICE OF ANNUAL MEETING
OF BOARD OF DIRECTORS
18 MINUTES OF ANNUAL MEETING
OF BOARD OF DIRECTORS
19 WAIVER OF NOTICE OF SPECIAL MEETING
OF BOARD OF DIRECTORS
20 MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
21 MINUTES OF SPECIAL MEETING OF SHAREHOLDERS
22 PROXY

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