NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF SUPERCORP, INC.

Pursuant to a call made by shareholders, notice is hereby given that a special meeting of the Shareholders of SuperCorp, Inc. be held at ______________ (time), on __________, (date), at ___________________________ (address), to consider and act on the following:

[Insert matters to be considered, such as “A proposal that John Jones be removed from the board of directors.”]

If you do not expect to be present at the meeting and wish your shares to be voted, you may complete the attached form of proxy and mail it in the enclosed addressed envelope.
Date:______________________
____________________________

Corporate Secretary

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