© Copyright Biztree Inc. 2010. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND
STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS C
PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
July 19, 2012 r
Contact Name g
OBJECT: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF [COMPANY NAME] t
Dear [CONTACT NAME], e
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:
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