Notice of Meeting Of Directors_Special by mauaviles

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July 19, 2012                                                                                                                                                        r
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Director Name
Address                                                                                                                                                              h
Address2                                                                                                                                                             t
City, State/Province
Zip/Postal Code                                                                                                                                                      B
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OBJECT: NOTICE OF SPECIAL MEETING OF DIRECTORS                                                                                                                       t
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Dear [DIRECTOR NAME],                                                                                                                                                e
Notice is now given that a special meeting of the board of directors has been called by [NAME] and will
be held on [DATE], at [TIME] at the principal office of the corporation located at [YOUR COMPLETE                                                                    I
ADDRESS], for the following purposes:                                                                                                                                n
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      1. [STATE GENERAL NATURE OF BUSINESS TO BE TRANSACTED];                                                                                                        .
      2. Transacting any other business that properly comes before the meeting.
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Sincerely,                                                         
								
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