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Notice of Special Meeting or Annual Meeting of Directors

This form contains two documents, a Notice of Special Meeting of Directors and a Notice of Annual Meeting of Directors. Used by a corporation to give notice of said meetings. Notice is typically required by bylaws and state corporation law.
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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

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