NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
Date: [DATE] To the shareholders of: [COMPANY NAME] [COMPANY NAME] Corporation will hold a special meeting of shareholders at the following time and date and at the following location: Time: [TIME] Date: [DATE] Location: [LOCATION] The purpose of the meeting is to present to shareholders for their consideration, discussion and action the following resolution that was adopted by the Corporation's directors at its meeting on [DATE]:
Only those shareholders who were shareholders of record at the close of business on [DATE] will be entitled to vote, in person or by proxy, at the meeting or any adjournment or adjournments thereof. By the Direction of the Board of Directors Of [COMPANY NAME] Corporation
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