NOTICE OF ANNUAL MEETING



                Notice is hereby given that the annual meeting of 

        ___________________________, Inc. will be held on ___________, 
        (name of corporation)

        ______________________, 20__, at _______________(A/P.M>), at 

        the offices of the corporation located at ___________________, 
                                                 (address of corporation) 

        for the transaction of any and all business that may legally come 

        before said meeting.  

                Executed this ________________day of ___________, 20__.



                                        _____________________________
                                        Clerk


                                                        Form 501