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Text File  |  1993-02-22  |  846b  |  31 lines

  1.  
  2.  
  3.                              NOTICE OF ANNUAL MEETING
  4.  
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  7.                 Notice is hereby given that the annual meeting of 
  8.  
  9.         ___________________________, Inc. will be held on ___________, 
  10.         (name of corporation)
  11.  
  12.         ______________________, 19__, at _______________(A/P.M>), at 
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  14.         the offices of the corporation located at ___________________, 
  15.                                                  (address of corporation) 
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  17.         for the transaction of any and all business that may legally come 
  18.  
  19.         before said meeting.  
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  21.                 Executed this ________________day of ___________, 19__.
  22.  
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  25.                                         _____________________________
  26.                                         Clerk
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  29.                                                         Form 501
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  31.