MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORS
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MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORSÀÔ´Ï´Ù. ¾Æ·¡´Â Àüü³»¿ëÁß ÀϺκÐÀÔ´Ï´Ù. WAIVER OF NOTICE FIRST MEETING OF THE BOARD OF DIRECTORS [COMPANY NAME] WE, THE UNDERSIGNED, being the directors elected by the incorporators of the above named corporatio