4-2 Affidavit Of Notice - Special Meeting
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NOTE: This document serves to prove that notice of the special meeting of the Board of Directors was mailed. The document must be notarized. AFFIDAVIT OF MAILING OF NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF ______________________________________ State of: _______________________________ County of: _______________________________ <Secretary’s Name> being duly sworn according to law deposes and says: I am the Secretary of . On , I personally deposited in a post office box in the City of , County of , copies of the attached notice of special meeting of Directors, each enclosed in a sealed postage paid envelope. A notice was addressed to each person whose name appears below: _________________________________ _________________________________ _________________________________ _________________________________ Sworn to before me this day of . ______________________ Secretary ______________________ Notary Signature
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