_____, INC.

(address)

Notice of Meeting of Stockholders

To Stockholders:

Please be advised that the annual meeting of the stockholders of

_________, INC. will be held at its principal office _____________ on __________
with the following:

AGENDA

1. Call to Order

2. Certification of Quorum

3. Management Report

4. Ratification of the Acts and Proceedings of the Board of Directors and

Corporate Officers

5. Election of Directors

6. Appointment of External Auditor(s)

7. Other matter that may be properly brought up in the meeting

8. Adjournment

The said stockholders’ meeting will be immediately followed by the

organizational meeting of the directors to be elected during the meeting with the
following:

AGENDA

1. Call to Order

2. Certification of Quorum

3. Approval of the Minutes of the Meetings of the Board held on 17 January

2017 & 19 January 2017.

4. Other matter that may be properly brought up in the meeting

 5. Adjournment

____________________
Corporate Secretary

Copy distribution (to Directors):

_________________ - by mail and email

address

_________________ - by mail and email

address

_________________ - by mail and email

address

_________________ - by mail and email

address

_________________ - by mail and email

address

_________________ - by mail and email:

address