NOTICE TO OFFICER OF REMOVAL BY BOARD
Dated: [DATE] To: [RECIPIENT] THIS IS TO ADVISE YOU that, pursuant to Section [N] of the Bylaws of [COMPANY NAME] Corporation, the Board of Directors has removed you from your position as [POSITION HELD] of the [COMPANY NAME] Corporation. The Board's action, taken by means of a resolution voted upon at a meeting held on [DATE] removed you from office as of the time of the vote. A sealed copy of the resolution is attached to this notice; the original is on file in the principal office of the Corporation.
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