Notice of Special Meeting of Board of Directors of Corporation

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									This is a notice that is sent to the directors of a specific corporation notifying them of the
date and location of a special directors meeting. As well as providing the date and
location of the special directors meeting, this notice also sets forth which matters will be
addressed at the meeting. Generally, special meetings are not required by corporate
law and they only occur if there is an urgent issue that must be immediately addressed
by the directors. This notice can be used by corporations or other entities that want to
provide information to their directors about an upcoming special directors meeting.
           Notice of Special Meeting of Board of Directors of Corporation

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

       Please take notice that a special meeting of the Board of Directors of (Name of
Corporation) has been called by the President of the Corporation to be held at (street
address, city, state, zip code), on (date), at (time of day), which meeting shall be held
for the purpose of (describe purpose of meeting). The meeting is being called 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)

								
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