4-1 Notice Of Special Meeting - Board Of Directors

  • Uploaded by: Daniel
  • 0
  • 0
  • July 2019
  • PDF

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


More Documents from "Steve Majerus-Collins"