1702.GMC.Template.Minutes Of Special Meeting Of The Shareholders

Form for minutes of special meeting of the shareholders of a corporation.

Minutes Of Special Meeting Of The Shareholders of Goradia Medical Corporation

Pursuant to the meeting being called by Tushar Goradia dated Enter date of meeting notice, a special meeting of shareholders of Goradia Medical Corporation was held at 3900 Ridge Street, Fair Oaks, California 95628 on Enter date of meeting at Enter time of meeting.

A quorum of shareholders attended, as shown by the signature below of the sole shareholder who is also Secretary and President.

The meeting was called to order by the meeting's chairman, Tushar Goradia.

Pursuant to the bylaws of the corporation a vote of the sole shareholder, sole officer and sole director was taken to agree to the following:

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There being no further business to come before the meeting the same was adjourned.

Date

Tushar Goradia

Secretary

Tushar Goradia

Attest: President