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Notice of Shareholders Meeting

This form contains two documents, a Notice of Special Meeting of Shareholders and a Notice of Annual Meeting of Shareholders. 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 Shareholders OF ______________________________ Pursuant to the By-Laws of the Corporation, a special meeting of the Shareholders 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 at the direction of the Board of Directors,

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