Demand for a Directors Meeting ____________________ ____________________ ____________________ The undersigned, being the Directors of ____________________ % of ____________________ the Board of ____________________, herewith demand that a special meeting be held as is provided by the corporate charter and bylaws of ____________________. We wish the meeting to address the following issues and other such matters that may come up at the meeting: _______________________________________________________________. _________________________________________________________________ _________ By the Directors Dated: ____________________