AFFIDAVIT OF MAILING OF NOTICE
OF ANNUAL MEETING
, being duly sworn accordingly by
law, do hereby depose and say:
I am the Secretary of
, and that on the
day of the month of
, in the year
, I personally
deposited copies of the aforesaid notice of annual meeting in a post-office box in the City of
, State of
, prepaid postage.
Each copy of the notice was in a securely sealed and stamped envelope. One copy was
addressed to each person whose name appears on the attached list and to respective addresses as
shown on the list.
On before me, , personally appeared
, personally known to me (or
proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are
subscribed to the within instrument and acknowledged to me that he/she/they executed the same
in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument
the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.
WITNESS my hand and official seal.
Affiant _____Known _____Unknown