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__.