NOTE: This notice should be sent to each Director in accordance with the Bylaws unless notice is waived or the meeting is held by unanimous written consent. NOTICE OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS OF __________________
____________________ To the Directors: In accordance with the Bylaws of this Corporation, the organizational meeting of the Board of Directors of will be held at <Time>, on the day of <Month, Year>, at the location of , in the City of , State of <State>. Dated: _________ _________________________ Secretary