This notice of meeting of directors special template template has 1 pages and is a MS Word file type listed under our business plan kit documents.
OBJECT: NOTICE OF SPECIAL MEETING OF DIRECTORS Dear [DIRECTOR NAME], Notice is now given that a special meeting of the board of directors has been called by [NAME] and will be held on [DATE], at [TIME] at the principal office of the corporation located at [YOUR COMPLETE ADDRESS], for the following purposes: 1. [STATE GENERAL NATURE OF BUSINESS TO BE TRANSACTED]; 2. Transacting any other business that properly comes before the meeting. [NAME] Secretary [PHONE NUMBER] [EMAIL@YOURCOMPANY.COM] [YOUR COMPANY NAME] [YOUR COMP