Notice of Directors Meeting[1]

Notice of Directors Meeting TAKE NOTICE that a Meeting of the Directors of Name of Corporation (the "Corporation") will be held at Place and Address of Meeting, on Date of Meeting (ie. Friday August 25, 2000) at the hour of Time of Meeting (ie. 10:00 o'clock in the forenoon (Eastern Standard Time)), for the following purposes: 1. 2. Itemize matters which will be addressed at Meeting. Dated at City and State where Notice is Given, Date of Notice. "Name of Corporate Secretary" Name of Corporate Secretary Corporate Secretary