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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

OF ________________________, Inc.

Date: __________________

The following shall serve as notice of a special meeting of the shareholders of __________________

________________, Inc. The meeting will be held at ________ __.m, on __________, ______, at _____________________________________________________

This meeting is to present to the shareholders for their consideration, discussion, and action the resolution adopted by the Board of Directors at its _________________, ______, meeting. The resolution reads as follows:

 

Only those shareholders who were shareholders of record at the close of business on ________________, _____, will be entitled to vote, in person or by proxy, at the meeting.

____________________________________

Secretary

 

 

Warning:

These forms are provided AS IS. They may not be any good. Even if they are good in one 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.

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