© Copyright Biztree Inc. 2010. All rights reserved. Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND
STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS C
PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
July 19, 2012 r
Zip/Postal Code B
OBJECT: NOTICE OF SPECIAL MEETING OF DIRECTORS t
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
1. [STATE GENERAL NATURE OF BUSINESS TO BE TRANSACTED]; .
2. Transacting any other business that properly comes before the meeting.