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Demand for a Directors Meeting Demand

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					Demand for a Directors Meeting

____________________
____________________
____________________

The undersigned, being the Directors of ____________________ % of ____________________
the Board of ____________________, herewith demand that a special meeting be held as is
provided by the corporate charter and bylaws of ____________________.

We wish the meeting to address the following issues and other such matters that may come up at
the meeting: _______________________________________________________________.

_________________________________________________________________
_________ By the Directors

Dated: ____________________

Demand for a Directors Meeting
Review List

This review list is provided to inform you about this document in question and assist you in its
preparation. This is a powerful tool to use with entrenched management. The act of sending it
can lead to productive results that may, at least temporarily, put off the need for a meeting.

1. Make multiple copies. Serve a copy on an officer of the corporation by hand, much like
service in litigation. Send copies to the other signing shareholders.

				
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posted:2/13/2012
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