*** Minutes for Moo Canada's Annual Director's Meeting, 2000 ***

Called by:
 JS
Meeting started:
 August 28th, 2000. 7:30PM MDT.
Present directors:
 manta and Myra.
Minutes recorded by:
 Lao-Tzu
Agenda:
 1. Re-appointment of officers for the following year.

Myra leaves the meeting.

Meeting closed due to lack of quorum.