CALL FOR SPECIAL MEETING OF SHAREHOLDERS

TO: The Secretary of SuperCorp, Inc.

The party or parties whose name appears below, the holder(s) of shares entitled to cast not less than 10 percent of the votes of SuperCorp Inc., do hereby call a special meeting of the shareholders of said corporation to be held _______________, (date), at _______________ (time), for the purpose of considering and acting upon the following matters:

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

You are directed to give notice of this special meeting, in the manner prescribed by the corporation’s bylaws and by law to all shareholders entitled to receive notice of the meeting.

Date:______________________

____________________________

____________________________

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