NOTE: This notice should be sent to each Director in accordance with the Bylaws unless notice is waived or the

meeting is held by unanimous written consent. NOTICE OF ANNUAL BOARD OF DIRECTORS MEETING OF __________________<Company Name>____________________ To the Directors: In accordance with the Bylaws of this Corporation, a regular meeting of the Board of Directors of <Company Name> will be held at <Time>, on the <Number> day of <Month, Year>, at the location of <Address>, in the City of <City>, State of <State>. Dated: ___________ ________________________ Secretary