NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF _________________________, INC.
To:
______________________ ______________________ ______________________
______________________ ______________________ ______________________
______________________ ______________________ ______________________
______________________ ______________________ ______________________
Please be advised that _______________, President of_______________, Inc., has called a Special Meeting of the Board of Directors of ___________________, Inc. This meeting will take place on ___________, 20___, at _______ ___.m., and will be held at _________________________________________.
____________________________ _____________________, Secretary