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
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