_____________

NOTICE OF NON-HOLDING OF ANNUAL MEETING OF ELECTION

OF DIRECTORS, TRUSTEES, OR OFFICERS

TO THE OFFICER-IN-CHARGE
Securities and Exchange Commission

1. Corporate Name: ____________;

2. SEC Registration Number: ____________;
3. Date of annual meeting per By-Laws: ____________;
4. Date of actual meeting: ____________;
5. Reason for the non-holding of meeting: Health and safety
reasons in relation to the COVID-19 disease and the corporation
has no facilities for remote communication;
6. Venue and date of the intended meeting: ____________; (must
be sixty (60) days from the originally scheduled date);

____________
Corporate Secretary
ID:

SUBSCRIBED AND SWORN TO BEFORE ME this ___ day of

________ 2020 at __________ City, affiant exhibited to me his/her
government issued ID as stated below his/her name, as competent
evidence of his/her identity.