JUAN DELACRUZ GROUP OF COMPANIES

Notice of Meeting

Notice is hereby given that a GENERAL MEETING of the shareholders of

_____________________ Will be held on Tuesday the _______________ at 3:00
p.m. at ________________________________ to transact the following agenda:

Agenda
1. To appoint an officer-in-charge of the company.
2. To discuss all other matters as may be deemed necessary for
the benefit of the company.
3. Miscellaneous.

By Order of the Board

Treasurer
Dated:

Notes:
 A member entitled to attend and vote at the General Meeting may
appoint a proxy to attend and vote in his/her stead.