Notice of Shareholders' Meeting
To the shareholders of ______________________:
[Choose one: A/An] [Choose one: annual/regular/special] meeting of shareholders will be held as follows: 1. Date: ________________ 2. Time: ________________ 3. Place: ________________ 4. Purposes: ________________. [ ] To transact any other business that properly comes before the meeting. [Optional clause:] [ ] 5. This special meeting has been called by: [ ] the president [ ] another authorized officer: ____________________ [ ] the following directors: ____________________ [ ] the following shareholders: ____________________ [End optional clause] Dated: __________________
By: _______________________ Printed Name of Secretary: ________________________ Secretary of ________________________
Notice of Shareholders' Meeting
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