NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF ________
To: The Board of Directors
Date: ________
You are hereby notified that the Annual meeting of the Board of Directors of the Corporation will be held on ________ at ________, at the following address:
________
This meeting is being convened for the following purpose(s):
-- Elect new Officers to the Board
-- Elect new Directors to the Board
-- Review organizational financial statements
-- Adopt new documents and/or plans
-- Determine salaries, bonuses, and/or director's fees
-- ________
282582 25222282 822252 252 25252 82 225 8888 82 525882 22 522225 252 2222822.
By: _______________________________________
________, on behalf of ________
Date: __________________
NOTICE OF A MEETING OF THE BOARD OF DIRECTORS OF ________
To: The Board of Directors
Date: ________
You are hereby notified that the Annual meeting of the Board of Directors of the Corporation will be held on ________ at ________, at the following address:
________
This meeting is being convened for the following purpose(s):
-- Elect new Officers to the Board
-- Elect new Directors to the Board
-- Review organizational financial statements
-- Adopt new documents and/or plans
-- Determine salaries, bonuses, and/or director's fees
-- ________
282582 25222282 822252 252 25252 82 225 8888 82 525882 22 522225 252 2222822.
By: _______________________________________
________, on behalf of ________
Date: __________________
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