NOTICE OF ANNUAL MEETING

 

 

                Notice is hereby given that the annual meeting of

 

        ___________________________, Inc. will be held on ___________,

        (name of corporation)

 

        ______________________, 19__, at _______________(A/P.M>), at

 

        the offices of the corporation located at ___________________,

                                                 (address of corporation)

 

        for the transaction of any and all business that may legally come

 

        before said meeting.

 

                Executed this ________________day of ___________, 19__.

 

  

                                        _____________________________