Required:
The stockholders must elect Directors. The Directors may be any or all of the stockholders. Some or all of the Directors may be non-stockholders. Being a Director is not a light matter. The Directors may be held liable for corporate taxes even if the Director was a Director "in name only." No Director should be a Director "in name only."

Name of Director	Signature of Director accepting position

Required:
The Directors must elect next year's officers.

Office	Signature of Officers accepting position
President
Vice-President (if one)
Secretary
Treasurer
or Secretary/Treasurer
Other officer:

Required:

Time and date of the next meeting
Physical address of next meeting

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