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Fill and Sign the Shareholders 497331565 Form

Fill and Sign the Shareholders 497331565 Form

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Notice of Special Meeting of Shareholders OF ______________________________ Pursuant to the By-Laws of the Corporation, a special meeting of the Shareholders of _________________________, a _______________ corporation is called for the ______ day of ____________, 20__, at __:00 p.m., to be held at the following address: __________________________ __________________________ __________________________ The Purpose of the meeting is to: _______________________________________________ This Notice given on this the _________ day of ___________, 20___, by the Secretary of the Corporation at the direction of the Board of Directors, by mailing a true and correct copy of this Notice to the address of each shareholder on the records of the Corporation at least 10 days prior to such special meeting. __________________________ Secretary Notice of Annual Meeting of Shareholders OF _________________________________ Pursuant to the By-Laws of the Corporation, a annual meeting of the Shareholders of _________________________, a _______________ corporation is called for the ______ day of ____________, 20__, at __:00 p.m., to be held at the following address: __________________________ __________________________ __________________________ The Purpose of the meeting is to: _______________________________________________ This Notice given on this the _________ day of ___________, 20___, by the Secretary of the Corporation at the direction of the Board of Directors, by mailing a true and correct copy of this Notice to the address of each shareholder on the records of the Corporation at least 10 days prior to such special meeting. __________________________ Secretary

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