NOTICE OF SPECIAL MEETING OF THE DIRECTORS OF SUPERCORP, INC.

Notice is hereby given that the Chief Executive Officer of SUPERCORP, INC. has called a special meeting of the directors of SUPERCORP, INC., which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such other business as may properly come before the board.

1. Acceptance of resignation of John Jones as corporate secretary.

2. Appointment of John Miller to position of corporate secretary.

3. Consideration of acquisition of NEWCORP, INC. by SUPERCORP, INC.

DATED: ___________

________________________________
John Jones
Corporate Secretary

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