NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF ________

To: The Board of Directors

Date: ________

You are hereby notified that the Annual meeting of the Board of Directors of the Corporation will be held on ________ at ________, at the following address:

________

This meeting is being convened for the following purpose(s):

-- Elect new Officers to the Board

-- Elect new Directors to the Board

-- Review organizational financial statements

-- Adopt new documents and/or plans

-- Determine salaries, bonuses, and/or director's fees

-- ________

Please promptly inform the group if you will be unable to attend the meeting.

By: _______________________________________
________, on behalf of ________

Date: __________________