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Form3B

This document is a template for a Notice of Directors' Meeting, detailing the necessary information such as date, time, place, and purposes of the meeting. It includes options for calling the meeting and provisions for transacting additional business. The document must be completed and signed by the secretary of the organization.

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Teddie Roush
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5 views1 page

Form3B

This document is a template for a Notice of Directors' Meeting, detailing the necessary information such as date, time, place, and purposes of the meeting. It includes options for calling the meeting and provisions for transacting additional business. The document must be completed and signed by the secretary of the organization.

Uploaded by

Teddie Roush
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
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Notice of Directors’ Meeting

To the directors of _____________________________________________________:

[Choose one: An annual / A regular / A special] meeting of directors will be held as


follows:
Date: _____________________________________________________________
Time: ____________________________________________________________
Place: ____________________________________________________________
Purposes: _________________________________________________________
_____________________________________________________________________
____________________________________________________________________.
[ ] To transact any other business that properly comes before the meeting.
[Optional clause:]
[ ] This special meeting has been called by:
[ ] the president.
[ ] an authorized officer: ________________________________________.
[ ] the following directors: ___________________________________________.
[End optional clause]

Dated: ________________________
By: ____________________________________________________________________
Printed name of secretary: __________________________________________________
Secretary of _____________________________________________________________

www.nolo.com Form 3B: Notice of Directors’ Meeting Page 1 of 1

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