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Text File  |  1993-02-22  |  1KB  |  39 lines

  1.  
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  3.                     NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
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  7.                 We, the undersigned, being all of the shareholders of 
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  9.         ___________________________________(name of corporation), 
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  11.         hereby give notice that a special meeting of the shareholders was 
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  13.         held on _______________, 19__, at _________________(time) 
  14.         
  15.         at the offices of the corporation located at 
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  17.         ___________________________________________(address), and 
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  19.         transacted any and all business that legally came before said 
  20.         
  21.         meeting.  
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  23.                 Executed this ___________day of ____________, 19___.  
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  27.                                         ______________________________ 
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  31.                                         _______________________________ 
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  35.                                         _______________________________ 
  36.  
  37.                                                         Form 503
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