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Affidavit of Mailing of Notice of Special Board of Directors Meeting

This document is used by the secretary of the corporation to attest that notice of a special meeting of the board of directors was mailed to all necessary parties.
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AFFIDAVIT OF MAILING OF
NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING
FOR _________________

State of ____________________
County of __________________

                        Being duly sworn, _______________________________, states: I am the Secretary of __________________________________ corporation organized under the laws of the State of ______________________________ .

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