270 Legal [Sample Agreements] » Minutes http://270legal.com Over 500 public record agreements and legal documents, with more on the way. Sun, 15 May 2011 01:44:03 +0000 en hourly 1 http://wordpress.org/?v=3.1.2 Minutes of a Special Meeting of the Board of Directors http://270legal.com/minutes-of-a-special-meeting-of-the-board-of-directors/ http://270legal.com/minutes-of-a-special-meeting-of-the-board-of-directors/#comments Thu, 10 Jan 2008 03:23:33 +0000 270Legal http://270legal.com/minutes-of-a-special-meeting-of-the-board-of-directors/ SHARETHIS.addEntry({ title: "Minutes of a Special Meeting of the Board of Directors", url: "http://270legal.com/minutes-of-a-special-meeting-of-the-board-of-directors/" });]]>
MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS

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FURTHER RESOLVED, that the Company be and the same hereby is authorized to take any and all action necessary to effect the issuance of the Preferred Stock to Mr. Cellura, including, but not limited to, the filing of the Certificate of Designation with the State of Delaware.
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