Notice of Shareholders' Meeting [JV1]

To the shareholders of _____________________[JV2] , a ________________________[JV3] corporation:

A regular meeting of the shareholders and directors will be held as follows:

1. Date

2. Time

3. Place

4. Purposes

To transact any other business that properly comes before the meeting[JV4] .

Dated:  _________________________________________________________________

By:       _________________________________________________________________

Secretary

Secretary of ____________________, a _________________________ corporation doing business as __________________________________[JV5] .

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[JV1]This form is used by the corporation’s designated officer, usually the secretary, to notify all necessary parties of the date, time, and place of the shareholders meeting.

[JV2]Company name

[JV3]State of incorporation

[JV4]This is in addition to the purposes you list above

[JV5]Use this space if your company performs business under a different name.