Notice of Annual Meeting of Shareholders of _______________________________, INC. _____________________, ____________
To: ALL SHAREHOLDERS
Notice is given that the annual meeting of the Shareholders of _________________________, INC., a ____________________ corporation, will be held at ___________________________________________________________________________, on __________________, at _:00 _.m.. Business to be Transacted: 1. 2. 3. 4. To elect directors for the ensuing year. To ratify previous years' actions. To receive and consider reports of the affairs of the corporation. To transact such other business as may properly come before the meeting.
___________________________________ by ______________________, President of _______________________________, INC. at the direction of the Board of Directors.