4-1 Notice Of Special Meeting - Board Of Directors
This document was uploaded by user and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this DMCA report form. Report DMCA
Overview
Download & View 4-1 Notice Of Special Meeting - Board Of Directors as PDF for free.
More details
- Words: 149
- Pages: 1
NOTE: This notice should be sent to each Director in accordance with the Bylaws unless notice is waived. A special meeting is typically called to address a resolution(s) or other business at a time different than set for the annual meeting of the Board of Directors. NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF ______________________________________ To the Directors: In accordance with the Bylaws of this Corporation, a special meeting of Directors will be held at the date, time, and location shown below: Date: _______________________ Time: _______________________ Address: _______________________ City, State: _______________________ The purpose of the meeting is to conduct the following business: <Enter Business Details Here> Directors of record at the close of business on , are entitled to vote in person or by proxy at the meeting or any adjournment or adjournments thereof. Those Directors are listed below: ____________________________________ ____________________________________ ____________________________________ ____________________________________ Dated: _________ _________________________ Secretary
Related Documents
4-1 Notice Of Special Meeting - Board Of Directors
July 2019 30
3-1 Notice Of Annual Meeting - Board Of Directors
July 2019 28
Board Of Directors
May 2020 26
Board Of Directors
June 2020 28
Minutes First Annual Board Of Directors Meeting
June 2020 4More Documents from "Steve Majerus-Collins"
Patrones Morfologicos De Los Animales.docx
May 2020 69
Vaccinium Consanguinium.docx
May 2020 59
Rabbiteye Blueberry Vaccinium Ahei.docx
May 2020 56
