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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 ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS OF

__________________<Company Name>____________________

To the Directors:

In accordance with the Bylaws of this Corporation, the organizational 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