Notice of Annual Meeting of Directors

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									This is a document that is sent to the directors of a specific corporation notifying them of
the date and location of the annual directors meeting. Every corporation is required to
have an annual directors meeting. As well as providing the date and location of the
annual directors meeting, this notice also sets forth which matters will be addressed at
the meeting. This document should be used by small businesses or other entities that
want to provide information to their directors about an upcoming annual directors
meeting.
NOTICE OF ANNUAL BOARD OF DIRECTORS MEETING
OF_________________________________ [COMPANY NAME]




To: MEMBERS OF THE BOARD OF DIRECTORS:


Notice is hereby given to the Directors of _______________ [COMPANY NAME], that
the annual meeting of the Board of Directors will be held at ___________________,
[ADDRESS], in the City of _________, State of ________________ on the __________
day of __________, _____, at _________ [TIME].


The following matters will be addressed at the meeting:

       _____________________________________________________          [PURPOSE
       OF MEETING]


[IF THE BYLAWS REQUIRE, AN AFFIDAVIT OF MAILING OF NOTICE OF
SPECIAL MEETING BY THE SECRETARY THAT THE ANNUAL MEETING
NOTICES WERE MAILED CORRECTLY HAS TO BE FURNISHED.]

________________________
Secretary

Date: ___________


[NOTICE MUST BE GIVEN BASED ON THE TIME LIMIT SET IN THE BYLAWS
OF THE COMPANY]




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