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

notice is waived or the meeting is held by unanimous written consent.

NOTICE OF ANNUAL BOARD OF DIRECTORS MEETING OF

__________________<Company Name>____________________

To the Directors:

In accordance with the Bylaws of this Corporation, a regular meeting of the Board of Directors of
<Company Name> will be held at <Time>, on the <Number> day of <Month, Year>, at the
location of <Address>, in the City of <City>, State of <State>.

Dated: ___________

________________________
Secretary