ANNUAL MEETING OF BOARD OF SHAREHOLDERS

At the annual meeting of {Company}, the shareholders unanimously elected the following officers:

{List:{Offices#X}:	{Officers#X}|

{Offices#X}:	{Officers#X}|

{Offices#X}:	{Officers#X}}

Signed by the shareholders of {Company}:

{List:_____________________

{Shareholders#X}|

_____________________

{Shareholders#X}|

_____________________

{Shareholders#X}}

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Label	Question	Answer
Company	Name of company?	Acme, Inc.
Shareholders	List all shareholders.	Bill Smith Sam Spade Joe Spartan Neil Armstrong Sally Ride
Offices	List all offices.	President Vice President Secretary Treasurer
Officers	Who are the officers?	President: Joe Spartan Vice President: Bill Smith Secretary: Neil Armstrong Treasurer: Sally Ride