Notice of Meeting Of Shareholders_Special

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July 19, 2012                                                                                                                                                        r
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OBJECT: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF [COMPANY NAME]                                                                                                  t
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Dear [CONTACT NAME],                                                                                                                                                 e
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NOTICE IS HEREBY GIVEN to all shareholders of [COMPANY NAME] that the [TITLE] of this corporation
has called a special meeting of shareholders on [DATE] at [TIME], at [PLACE] for the purpose of
transacting the following business:
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      1.    [TO CONSIDER PASSAGE OF THE RESOLUTION APPENDED TO THIS NOTICE AS                                                                                        c
            SCHEDULE 1].                                                                                                                                             .
      2.    [TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
            MEETING AND ANY ADJOURNMENTS].                                                                                                                           2
                                                                      
				
DOCUMENT INFO
Description: Business Planning & Management -> Board Of Directors & Shareholders -> Certificates & Notices
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PARTNER Maurice Aviles
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