Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

NOTICE OF ANNUAL MEETING

The following shall serve as notice of the annual meeting of ______________________ Corporation. The meeting will be held on ________________, ____, at ____ _.m. at _____________________ _____________________________________________________

Any and all business that may legally come before the body will be transacted at this meeting.

__________________________________ _________________    

Secretary                                                        Date

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.