NOTICE OF ORGANIZATIONAL MEETING INCORPORATORS AND DIRECTORS
TO: _________________
FROM: Board of Directors
DATE: ______________
We, the undersigned, do hereby constitute a majority of the directors named in the Articles of Incorporation of ______________________________________, Inc.
Pursuant to the laws of the State of _______, we hereby notify you of an organizational meeting of the ______________________, Inc. Board of Directors and incorporators named in the Articles of Incorporation of the above named Corporation. This meeting will be held to elect officers, adopt bylaws, and transact any and all other business that may come before the body. The meeting will be held at __.m, on ____________(date), at the following location: ________________________________________________.
_________________________________ Signature
___________________________ Date
_________________________________ Signature
____________________________ Date
Acknowledgment of notice:
_________________________________ Addressee
_________________ Date