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