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Notice of Special Meeting or Annual Meeting of Directors

This is a form to be sent to shareholders notifying them of the date, place and purpose of a special meeting of the shareholders.
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Notice of Special Meeting of Directors

OF
______________________________

 Pursuant to the By-Laws of the Corporation, a special meeting of the Directors of _________________________, a _______________ corporation is called for the ______ day of ____________, 20__, at ___:00 p.m., to be held at the following address:
 __________________________
 __________________________
 __________________________
 The Purpose of the meeting is to:
 _______________________________________________

 This Notice given on this the _________ day of ___________, 20___, by the Secretary of the Corporation, by mailing a true and correct copy of this Notice to the address of each Director ...

etc.

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