Extraordinary General Meeting convened on requisition by shareholders
……………………..Company Limited.

Registered Office
…………………
…………………
…………………

Notice is hereby given that in pursuance of a requisition lodged at the registered office of the aforesaid Company on ………..20……… by the undermentioned requisitions, an extraordinary General Meeting of the Company will be held on the …………… day of ……….20…………..at ………..p.m. at ………………………. to consider the following matters :

……………….

By Order of the Board 
Sd/-………………..
(Secretary)

Names of Requisitionists

i.
ii.
iii.
iv.
v.