NOTE: This notice should be sent to each Director in accordance with the Bylaws unless

notice is waived. A special meeting is typically called to address a resolution(s) or other

business at a time different than set for the annual meeting of the Board of Directors.

NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF

__________________<Company Name>____________________

To the Directors:

In accordance with the Bylaws of this Corporation, a special meeting of Directors will be held at
the date, time, and location shown below:

Date: _______________________

Time: _______________________

Address: _______________________

City, State: _______________________

The purpose of the meeting is to conduct the following business:

<Enter Business Details Here>

Directors of record at the close of business on <Date>, are entitled to vote in person or by proxy
at the meeting or any adjournment or adjournments thereof. Those Directors are listed below:

____________________________________

____________________________________

____________________________________

____________________________________

Dated: _________

_________________________
Secretary