Notice of Special Meeting or Annual Meeting of Directors
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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.
Notice of Special Meeting or Annual Meeting of Directors is just $14.95 and can be immediately downloaded after purchase.



