SECTION 1244 CORPORATION MINUTES OF BOARD OF DIRECTORS MEETINGÀÔ´Ï´Ù. ¾Æ·¡´Â Àüü³»¿ëÀÇ ÀϺκÐÀÔ´Ï´Ù. A meeting of the Board of Directors of the Corporation was held on __________________, 20__ at ______ M. at _________________________________________