Notice of Shareholders Meeting
TAKE NOTICE that a Meeting of Shareholders 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. A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please complete a form of proxy and return the Proxy on or before Date which Proxy must be submitted by. Itemize matters which will be addressed at Meeting.
Dated at City and State where Notice is Given, Date of Notice.
BY ORDER OF THE BOARD OF DIRECTORS
"Name of Corporate Secretary" Name of Corporate Secretary Corporate Secretary