Blank Contract Legal Forms

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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