Notice of Annual Meeting of Directors of _______________________________, INC. _____________________, ____________ To: ALL DIRECTORS Notice is given that the annual meeting of the Directors of _________________________, INC., a ____________________ corporation, will be held at ___________________________________________________________________________, on __________________, at _:00 _.m.. Business to be Transacted: 1. 2. 3. 4. To elect directors for the ensuing year. To ratify previous years' actions. To receive and consider reports of the affairs of the corporation. To transact such other business as may properly come before the meeting. ___________________________________ by ______________________, President of _______________________________, INC.
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