Notice of Election of Director with Acceptance

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									This notice is sent to an individual who has been elected as a director of a corporation
by its shareholders. Shareholders vote for new directors annually and this notice
informs incoming directors that they have been elected. Additionally, the notice
contains an acceptance section where the director can choose to accept the election.
This document should be used by small businesses or other entities that operate as
corporations and want to notify new directors that they have been elected by
shareholders.
                   Notice of Election of Director with Acceptance

To:   (Name of Director)
      (Street Address, City, State, Zip Code)

       Please take notice that you have been elected a Director of (Name of
Corporation) by the Shareholders of the Corporation at their annual meeting held on
(date) at (Street Address, City, State, Zip Code).

      You are requested to indicate your acceptance of the Directorship by signing the
enclosed copy of this Notice in the space provided.

      Witness my signature this (date).

                                                       _________________________
                                                       (Signature of Secretary)
                                                       (Printed Name of Secretary)

                                       ACCEPTANCE

       I, the undersigned (Name) accept the office of Director of (Name of Corporation)
to which I was elected at the Shareholders' Annual Meeting on (date).

      Witness my signature this (date).

                                                _________________________
                                                (Signature of Incoming Director)
                                                 (Printed Name of Incoming Director)

								
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