Interview and vote on Willie B. Owens as new board member.

1.         Invocation

2.         Minutes

3.         Old Business

·         Contract from CBS, Inc,

·         Corporate papers from Kitco,

·         Change letterhead and other literature to new logo,

·         Set date to hold first official meeting organizing meeting

of the corporation,

·         Sign the “Waiver of Notice” for the official organizing meeting

of the corporation,

4.         Benediction

5.         Adjournment

UNITY INTERNATIONAL, INC.

A G E N D A

DATE:   APRIL 16, 1996

PLACE: Conference Room - Unity International, Inc.

   198 Russell Street

   Orangeburg, SC 29115

TIME:     6:30 P.M.

1.  INVOCATION

2.  MINUTES

3.  OLD BUSINESS

A.  Contract from CBS, Inc.

B.  Set date to hold first official meeting of the Board of Directors.

C.  Signing the Waiver of Notice for the first official meeting of the 

      Board of Directors.

4.  NEW BUSINESS

A.  Plan agenda for the first General Partners meeting

B.  UPPs (Unity Partners Program)

C.  Inventory of office items

D.  Purchase of Epson EPL-6000 Laser Printer and toner‑cartridge

5.  BENEDICTION

6.  ADJOURNMENT

DATE:  APRIL 22, 1996

PLACE:  Conference Room - Unity International, Inc.

                198 Russell Street

                Orangeburg, SC 29115

TIME: 7:30 P.M.

1.  INVOCATION

2.  MINUTES

3.  OLD BUSINESS

            A.  Finalize plans for general partners meeting

            B.  Section 1244 Resolution

            C.  Private Placement Memorandum

            D.  Update on Itinerary of activities to be completed

4.  NEW BUSINESS

            A.  Introduction of Viola Sharperson from CPI (Creative

                  Productions, Inc.) to the board

            B.  Month-to-date-financial report

            C.  Agreement with Sir Speedy Printing

            D.  Acceptance of attorney Virgin Johnson's resignation

            E.  Signing of the Waiver of Notice

5.  BENEDICTION

6.  ADJOURNMENT

DATE:  APRIL 24, 1996

PLACE:  Conference Room - Unity International, Inc.

                198 Russell Street

                Orangeburg, SC 29115

TIME: 7:30 P.M.

1.  INVOCATION

2.  MINUTES

3.  OLD BUSINESS

      A.  Lease high volume copier

      B.  Return seed money to directors and others

      C.  Update on Itinerary of activities to be completed

      D.  Review of pre-incorporation agreement

4.  NEW BUSINESS

      A.  Accept resignation of Nakeesha Davis

      B.  Final reading of minutes before affixing the corporate seal.

      C.  Sign agreement with Sir Speedy Printing

      D.  Election of temporary Executive Secretary to the Board

      E.  Signing of the Waiver of Notice

5.  BENEDICTION

INVOCATION..................................................Evangelist Dorothy Snider

WELCOME.......................................................Minister Carl X. Wright

INTRODUCTION OF BOARD

AND STAFF......................................................Rev. Dr. C. W. Joyner, Jr.

RECOGNITION OF

GENERAL PARTNER

MISSION & PURPOSE

OVERVIEW OF UII

W/ SLIDE PRESENTATION........Rev. Dr. C. W. Joyner & George Sistrunk

PRIVATE PLACEMENT

MEMORANDUM EXPLANATION

DINNER

INDEPENDENT CONTRACTOR’S

AGREEMENT OPPORTUNITY...................Rev. Dr. C. W. Joyner

QUESTIONS & ANSWERS

BENEDICTION & ADJOURNMENT