Notice of Adjourned Annual Meeting of Shareholders

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US-1048BG
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Section 7.05 of the Revised Model Business Corporation Act Provides: "Unless the bylaws require otherwise, if an annual or special shareholders' meeting is adjourned to a different date, time, or place, notice need not be given of the new date, time, or place if the new date, time, or place is announced at the meeting before adjournment."

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Notice of Adjourned Annual Meeting of Shareholders