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NOTICE TO DIRECTORS OF SPECIAL MEETING

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					                  NOTICE TO DIRECTORS OF SPECIAL MEETING


Date:




          A special meeting of the Board of Directors of                                      will be
held on                         ,          (year),   at         .m., in the offices of the Corporation
located at                                                                            , in the City of
                        , to deliberate the following matter:




                                                          ___________________________________
                                                          Secretary




                                               ZZAAABAZ

				
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