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Notice of special meeting of shareholders
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
We, the undersigned, being all of the shareholders of
___________________________________(name of corporation),
hereby give notice that a special meeting of the shareholders was
held on _______________, 19__, at _________________(time)
at the offices of the corporation located at
___________________________________________(address), and
transacted any and all business that legally came before said
meeting.
Executed this ___________day of ____________, 19___.
______________________________
_______________________________
_______________________________
Form 503
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To the best of our knowledge, the text on this page may be freely reproduced and distributed.
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