Director Meeting Documents

First Meeting of Directors
Minutes of First Meeting of Directors
Notice of First Meeting of Directors
Ratification of First Meeting by all Owners
Ratification of First Meeting by one Director
Waiver of Notice of First Meeting of Directors

General Meeting of Directors
Minutes of General Meeting of Directors
Notice of General Meeting of Directors
Ratification of General Meeting by all Owners
Ratification of General Meeting by one Owner
Waiver of Notice of General Meeting of Directors

Special Meeting of Directors
Certificate of Corporate Organization Vote
Minutes of Special Meeting of Directors
Notice of Special Meeting of Directors
Ratification of Special Meeting by all Owners
Ratification of Special Meeting by one Owner
Waiver of Notice of Special Meeting of Directors

Annual Meeting of Directors
Minutes of Annual Meeting of Directors
Notice of Annual Meeting of Directors
Ratification of Annual Meeting by all Owners
Ratification of Annual Meeting by one Owner
Waiver of Notice of Annual Meeting of Directors

Meeting Notices and Waivers
Notice of General Meeting of Directors
Notice of Annual Meeting of Directors
Notice of Special Meeting of Directors
Notice of First Meeting of Directors
Waiver of Notice of General Meeting of Directors
Waiver of Notice of Annual Meeting of Directors
Waiver of Notice of Special Meeting of Directors
Waiver of Notice of First Meeting of Directors

Meeting Minutes
Minutes of General Meeting of Directors
Minutes of Annual Meeting of Directors
Minutes of Special Meeting of Directors
Minutes of First Meeting of Directors