NOTE: This notice should be sent to each Shareholer in accordance with the Bylaws unless notice is waived. NOTICE OF ANNUAL SHAREHOLDERS MEETING OF __________________
____________________ To the Shareholders: In accordance with Bylaws of this Corporation, the annual meeting of Shareholders will be held at <Time>, on the day of <Month, Year>, at the location of , in the City of , State of <State>. The purpose of the meeting is to elect Directors and to transact any other necessary business. Shareholders of record at the close of business on , are entitled to vote in person or by proxy at the meeting or any adjournment or adjournments thereof. Dated: __________ ________________________ Secretary