NOTICE

OF

ORGANISATIONAL MEETING

OF

____________________________________ Ltd


I, Scott Hauser, Director of Professional Corporate Services (Anguilla) Limited, Incorporator of _________________________ Ltd, hereby call the first Meeting of the Director(s) of the above referenced company on the ______ day of _______________ 199__, at the office of __________________________________.

AGENDA

  1. Present Certificate of Incorporation and Articles of Incorporation.
  2. Present drafted by-law for approval.
  3. Adopt form of share certificate and authorise issue of shares.
  4. Appoint Officers.
  5. Appoint an auditor to hold office until the first annual meeting of shareholders.
  6. Authorise opening of Bank Account.
  7. Transact any other business.

SIGNED: ________________________________

                     Incorporator

DATED: ________________________________



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