NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

 
 

                We, the undersigned, being all of the shareholders of

 

        ___________________________________(name of corporation),

 

        hereby give notice that a special meeting of the shareholders was

 

        held on _______________, 19__, at _________________(time)

 

        at the offices of the corporation located at

 

        ___________________________________________(address), and

 

        transacted any and all business that legally came before said

 

        meeting.

 

                Executed this ___________day of ____________, 19___.

 

  

                                        ______________________________

 

 

                                        _______________________________

 

 

                                        _______________________________