NOTE: This notice should be sent to each Shareholder in accordance with the Bylaws unless

notice is waived. A special meeting is typically called to address a resolution(s) or other

business at a time different than set for the annual meeting of Shareholders.

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF

__________________<Company Name>____________________

To the Shareholders:

In accordance with Bylaws of this Corporation, a special meeting of Shareholders will be held at
the date, time, and address shown below:

Date: _______________________

Time: _______________________

Address: _______________________

City, State: _______________________

The purpose of the meeting is to conduct the following business:

<Enter Business Details Here>

Shareholders of record at the close of business on <Date>, are entitled to vote in person or by
proxy at the meeting or any adjournment or adjournments thereof. Those Shareholders are listed
below:

____________________________________

____________________________________

____________________________________

____________________________________

Dated: ____________

_______________________
Secretary