v11.20.12
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1. The name of the Corporation.
2. The name of a person in attendance.
3. The name of a person in attendance.
4. The name of a person in attendance.
5. The name of a person in attendance.
6. Matters discussed and decisions made.
7. Other matters discussed and decisions made.
8. Other matters discussed and decisions made.
9. Other matters discussed and decisions made.
10. Time the meeting was adjourned.
11. Name of Secretary taking the minutes.