Notice of Directors Meeting

Notice of Directors' Meeting To the directors of ___________________: [choose one: A/An] [choose one: annual/regular/special] meeting of directors will be held as follows: 1. Date: ____________________ 2. Time: ____________________ 3. Place: ____________________ 4. Purposes: ____________________. [ ] To transact any other business that properly comes before the meeting. [Optional clause:] [ ] 5. This special meeting has been called by: [ ] the president [ ] another authorized officer: ______________________ [ ] the following directors: ______________________. [End optional clause] Dated: ______________________ By: ____________________________ Printed Name of Secretary: ______________________ Secretary of ______________________ Notice of Directors' Meeting Page 1