The Notice of Shareholders Meeting is a communication to the shareholders of a company informing them that a shareholder meeting will take place and the items that are on the agenda for that meeting. If this form meets the requirements of your company’s bylaws, you can use it for either a special meeting or the annual meeting.

This form can be used in Georgia.

This package contains: (1) Instructions and Checklist; (2) Information about the Notice of the Meeting; and (3) The Notice of the Meeting (the “Notice”)