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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
c
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,