Re:  Meeting of directors re issuance of shares to Employee

To: Directors of ACCOUNT_JOB_COMPANY (the "Parent Company")

Dear Directors,

Pursuant to the employment contract dated EMPLOYMENTCONTRACT_DATE entered into between (“Employee”) and ACCOUNT_JOB_COMPANY ("Company") (the "Employment Contract"), Employee was offered NUMBER_OF_SHARES shares of the Company (the "Shares") on his commencement with Company effective from EFFECTIVE_DATE.  Employee has sent a subscription letter to the Company to exercise the allotment and issuance of the Shares.  I propose a meeting of directors ("Meeting") to be held on BOARD_MEETING_DATE in respect of this issue at Company’s registered address.

This letter is to serve as notice of the Meeting.

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