ACTION AT SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE MASSACHUSETTS COUNCIL OF
MINUTE MEN
& MILITIA, INC.
DATED:
All directors of the Massachusetts Council of Minute Men & Militia, Inc. having been duly notified in accordance with the By-Laws and
Articles of Organization of the Massachusetts Council of Minute Men & Militia, Inc.that a Special Meeting had been called, do hereby subscribe
and acknowledge the following Votes taken on _____________________:
RESOLVED AND VOTED: That the majority of directors authorize
RESOLVED AND VOTED: That the majority of directors authorize
RESOLVED AND VOTED: That the majority of directors authorize
RESOLVED AND VOTED: That the majority of directors authorize
The above resolutions and votes were adopted by a quorum
of the directors in attendance listed below:
directors having been present
and voted, a quorum has been met, and the above resolutions and votes have been
adopted a vote of directors in favor, no directors opposed, two
directors absent.
