Notice of Regular Meeting of Board of Directors of Corporation

VIEWS: 399 PAGES: 3

More Info
									This is a notice that is sent to the directors of a specific corporation notifying them of the
date and location of a regular directors meeting. As well as providing the date and
location of the directors meeting, this notice also sets forth which matters will be
addressed at the meeting. This document should be used by corporations or other
entities that want to provide information to their directors about an upcoming directors
meeting.
           Notice of Regular Meeting of Board of Directors of Corporation

To:    (Name of Director), Director of (Name of Corporation)

       Please take notice that the regular (e.g., monthly) meeting of the Board of
Directors of (Name of Corporation) is called to be held at (street address, city, state, zip
code), on (date), at (time of day), which meeting shall be for the purpose of (e.g.,
considering the future operations of the business, and any and all other business that
may come before the meeting). The meeting is being called by the President of the
Corporation, in accordance with Article ___, Section ____, of the Bylaws of the
Corporation.

       Witness my signature this the _____day of ___________. 20_____.




                                                   __________________________
                                                   (Signature of Secretary)
                                                   (Name of Secretary)

								
To top