This notice of meeting of shareholders 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 SHAREHOLDERS OF [COMPANY NAME] Dear [CONTACT NAME], NOTICE IS HEREBY GIVEN to all shareholders of [COMPANY NAME] that the [TITLE] of this corporation has called a special meeting of shareholders on [DATE] at [TIME], at [PLACE] for the purpose of transacting the following business: 1. [TO CONSIDER PASSAGE OF THE RESOLUTION APPENDED TO THIS NOTICE AS SCHEDULE 1]. 2. [TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS]. Your name Secretary (8