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Text File  |  1987-09-24  |  985b  |  54 lines
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  17.                     NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
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  21.                 We, the undersigned, being all of the shareholders of
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  23.         ___________________________________(name of corporation),
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  25.         hereby give notice that a special meeting of the shareholders was
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  27.         held on _______________, 19__, at _________________(time)
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  29.         at the offices of the corporation located at
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  31.         ___________________________________________(address), and
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  33.         transacted any and all business that legally came before said
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  35.         meeting.
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  37.                 Executed this ___________day of ____________, 19___.
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  41.                                         ______________________________
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  45.                                         _______________________________
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  49.                                         _______________________________
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  51.                                                         Form 503
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