LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.
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 ______________, 20__, 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 __________, 20__.
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