OFFICIAL NOTICE

 ANNUAL STOCKHOLDERS’ MEETING

            In accordance with Article II, Section 4 of the Bylaws of __________________________, as amended, notice is hereby given to stockholders of record of the Annual Meeting of Stockholders at the following time and place:

DATE:             ______________

TIME:               ______________

LOCATION:       ______________________________

I certify this to be the official notification of the Annual Meeting of Stockholders of ____________________, and this notice was delivered in accordance with the Bylaws.

____________________         _____________

President/Secretary               Date

This is not a substitute for legal advice.  An attorney must be consulted.
Copyright © 1994 - 2015 by LAWCHEK, LTD.