NOTICE OF SPECIAL MEETING OF SHAREHOLDERS



                We, the undersigned, being all of the shareholders of 
        
        ___________________________________(name of corporation), 
        
        hereby give notice that a special meeting of the shareholders was 
        
        held on _______________, 20__, at _________________(time) 
        
        at the offices of the corporation located at 
        
        ___________________________________________(address), and 
        
        transacted any and all business that legally came before said 
        
        meeting.  

                Executed this ___________day of ____________, 20___.  



                                        ______________________________ 
          


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                                                        Form 503