NOTICE OF ANNUAL MEETING OF THE SHAREHOLDERS OF _____________________, INC.
The following shall serve as notice of the annual meeting of the shareholders of ______________________________, Inc. The meeting will be held on ___________, (date) at ____ __.m. at: _________________________________________________.
PROPOSED AGENDA 1. The election of ________ directors.
2. The transaction of any other business that may be properly and legally brought before the body.
Shareholders of record at the close of business on ____________ (date), are entitled to vote in person or by proxy at the meeting.
__________________________________ Secretary