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Notice Shareholders-Special Meeting
Courier;NOTICE TO SHAREHOLDERS OF SPECIAL MEETING
Date: [Date of Notice]
To the shareholders of [Name of Corporation]
A special meeting of the shareholders of Name of Corporation] will be held on [Date of Meeting] at [Time of Meeting] in the offices of the Corporation located at [Address of Corporation].
Shareholders will be asked to deliberate and vote upon the following resolution adopted by the Board of Directors:
[Resolutions]
The Board of Directors of [Name of Corporation] Corporation
Secretary
Only those shareholders who were shareholders of record at the close of business on [Date] will be allowed to vote in person or via proxy at the meeting or any conclusion thereof.