NOTICE OF MEETING OF ____________________ A(n) __________ meeting of the __________ of __________ will be held at __________, state of __________, on __________, 20__ at ____:____ __.M. The purpose(s) of the meeting is/are as follows: __________ ___________________________________________________________ . If you are a shareholder and cannot attend the meeting and wish to designate another person to vote your shares for you, please deliver a signed proxy form to the Secretary of the corporation before the meeting. Contact the Secretary if you need help obtaining or preparing this form. ______________________ Signature of Secretary Name of Secretary: ________________________________________ Corporation: ______________________________________________ Address: __________________________________________________ Phone: _______________________ Fax: _______________________
Notice of Meeting
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