4-1 Notice Of Special Meeting - Board Of Directors 3a2220
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NOTE: This notice should be sent to each Director in accordance with the Bylaws unless notice is waived. A special meeting is typically called to address a resolution(s) or other business at a time different than set for the annual meeting of the Board of Directors. NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF __________________
____________________ To the Directors: In accordance with the Bylaws of this Corporation, a special meeting of Directors will be held at the date, time, and location shown below: Date: _______________________ Time: _______________________ Address: _______________________ City, State: _______________________ The purpose of the meeting is to conduct the following business: <Enter Business Details Here> Directors of record at the close of business on
, are entitled to vote in person or by proxy at the meeting or any adjournment or adjournments thereof. Those Directors are listed below: ____________________________________ ____________________________________ ____________________________________ ____________________________________ Dated: _________ _________________________ Secretary
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