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Notice Of Meeting Of Directors Special Templates Free Download

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Below is the Notice of Meeting Of Directors Specialtemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link.



March 11, 2014


Director Name
Address
Address2  
City, State/Province
Zip/Postal Code



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:

[STATE GENERAL NATURE OF BUSINESS TO BE TRANSACTED];

Transacting any other business that properly comes before the meeting.


Sincerely,




[NAME]
Secretary
[PHONE NUMBER]
[EMAIL@YOURCOMPANY.COM]


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