Notice Of Organizational Meeting Incorporators And Directors

NOTICE OF ORGANIZATIONAL MEETING INCORPORATORS AND DIRECTORS We, the undersigned, constitute a majority of the directors named in the Articles of Incorporation of , Inc. Pursuant to the laws of the State of , we notify you of an organizational meeting of the , Inc. Board of Directors and incorporators named in the Articles of Incorporation of the above named Corporation. This meeting will be held to elect officers, adopt bylaws, and transact any and all other business that may come before the body. The meeting will be held at .m, on , , at . Signature Date Signature Date Acknowledgment of notice: Addressee Date American LegalNet, Inc. 251 www.FormsWorkFlow.com