Notice of Annual Stockholder's Meeting

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					This is a notice that is sent to the shareholders of a specific corporation notifying them
of the date and location of the annual shareholders meeting. In many states,
corporations are required to have an annual shareholders meeting. If an annual
shareholders meeting is held, corporations are required by law to notify their
shareholders of the date and location of the meeting. This notice should be used by
small businesses or other entities that want to provide information to their shareholders
about an upcoming annual shareholders meeting.
                 NOTICE OF FIRST ANNUAL STOCKHOLDER’S MEETING
                                       OF
                             (NAME OF CORPORATION)

TO:      Name of Shareholder (or Stockholder)
         Address of Record:
               _______________________________
               _______________________________
               _______________________________
               _______________________________

       In accordance with the By-Laws of this Corporation, the first annual meeting of the
stockholders of this Corporation will be held at __________ ___.m. on the _____ of
_____________, 20 ___, at the offices of the corporation located at:

              _______________________________
              _______________________________
              _______________________________
              _______________________________


Dated: _________________



                                                          ______________________________
                                                                (Signature of Secretary)
                                                               (Printed Name of Secretary)
(SEAL)

				
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posted:4/24/2011
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Description: This is a notice that is sent to the shareholders of a specific corporation notifying them of the date and location of the annual shareholders meeting. In many states, corporations are required to have an annual shareholders meeting. If an annual shareholders meeting is held, corporations are required by law to notify their shareholders of the date and location of the meeting. This notice should be used by small businesses or other entities that want to provide information to their shareholders about an upcoming annual shareholders meeting.