Agenda for Meeting of Shareholders or Directors

Agenda for Meeting of the Shareholders of Name of Corporation Date of Meeting: Place of Meeting: Invited to Attend: Date of Meeting (ie. August 1, 2000) Place of Meeting List of Persons Invited to Attend Items on the Agenda: 1. 2. 3. 4. Election of Meeting Chairperson. Review of Minutes from previous meeting. Itemize List of Topics to be Discussed Concluding Comments.