3-1 Notice Of Annual Meeting - Board Of Directors
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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 ANNUAL BOARD OF DIRECTORS MEETING OF ______________________________________ To the Directors: In accordance with the Bylaws of this Corporation, a regular 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
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