To: Each of the shareholders of [CORPORATION'S NAME]

Pursuant to call by the board of directors [RMBCA § 7.02(a)(1) PROVIDES THAT IN ADDITION TO THE BOARD OF DIRECTORS, THE ARTICLES OF INCORPORATION OR BYLAWS MAY SPECIFY ONE OR MORE PERSONS WHO MAY CALL A SPECIAL SHAREHOLDERS' MEETING. CHECK APPROPRIATE STATE LAW. IF ANOTHER AUTHORIZED PERSON IS CALLING THE MEETING, SPECIFY THAT PERSON] of [CORPORATION'S NAME], a [STATE] corporation, you are hereby notified that (a special)(the annual) meeting of the shareholders of the corporation will be held at [TIME] on [DATE] at [PLACE]. [RMBCA § 7.05(b) PROVIDES THAT THE PURPOSE OF AN ANNUAL MEETING MAY, BUT NEED NOT, BE DESCRIBED UNLESS THE ARTICLES OR BYLAWS SO REQUIRE. CHECK APPROPRIATE STATE LAW.] The purpose(s) of this special meeting is to: [RMBCA § 7.05(c) PROVIDES THAT THE PURPOSE OF A SPECIAL MEETING MUST BE DESCRIBED. CHECK APPROPRIATE STATE LAW.]

Date of Notice:

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Secretary