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Notice of special meeting of directors
NOTICE OF SPECIAL MEETING OF DIRECTORS
We, the undersigned, being all the Directors of
____________________________________(name of corporation),
hereby give notice that a special meeting of the Directors was
held on ______________, 19__, at ________________(time) at the
offices of the corporation located at _________________________
(address), and transacted any and all business that legally came
before said meeting.
Executed this ___________day of __________, 19__.
____________________________
____________________________
____________________________
Form 504
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To the best of our knowledge, the text on this page may be freely reproduced and distributed.
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