Free Notice of Annual Meeting Form 

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                                           NOTICE OF ANNUAL MEETING



                Notice is hereby given that the annual meeting of


        ___________________________, Inc. will be held on ___________,

        (name of corporation)


        ______________________, 19__, at _______________(A/P.M>), at


        the offices of the corporation located at ___________________,

                                                 (address of corporation)


        for the transaction of any and all business that may legally come


        before said meeting.


                Executed this ________________day of ___________, 19__.