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

NOTICE OF ANNUAL SHAREHOLDERS MEETING OF __________________<Company Name>____________________ To the Shareholders: In accordance with Bylaws of this Corporation, the annual meeting of Shareholders 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>. The purpose of the meeting is to elect Directors and to transact any other necessary business. Shareholders of record at the close of business on <Date>, are entitled to vote in person or by proxy at the meeting or any adjournment or adjournments thereof. Dated: __________ ________________________ Secretary