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Fill and Sign the Notice Annual Meeting Form

Fill and Sign the Notice Annual Meeting Form

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF _________________________________________ NOTICE IS HEREBY GIVEN to all shareholders of _____________________________ that: The annual meeting of shareholders will be held on the _____ day of ___________, 20 ___, at _________________________, to consider and act upon the following matters: 1. Election of Directors of this corporation. The names of the nominee for Directors intended, at the time of this notice, to be presented by the Board for election at the meeting are: _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ 2. [Other matters]. 3. To consider and act upon such other matters as may properly come before the meeting. Pursuant to this corporation's Bylaws, the Board of Directors has fixed the close of business on the ____ day of ____________, 20 ____ as the record date for determination of shareholders entitled to notice of, and to vote at, the meeting or any adjournment thereof. Every shareholder is invited to attend the meeting in person. Shareholders who do not expect to attend in person are requested to complete and return the accompanying proxy form. Date: ____________________ _________________________________________ [Signature] [Secretary/Assistant Secretary]

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