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Form3A

This document is a template for a Notice of Shareholders' Meeting, outlining the necessary details such as date, time, place, and purposes of the meeting. It includes options for the type of meeting and who has called it, as well as space for the secretary's signature and printed name. The template is designed for use by corporations to inform shareholders about upcoming meetings.

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Teddie Roush
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4 views1 page

Form3A

This document is a template for a Notice of Shareholders' Meeting, outlining the necessary details such as date, time, place, and purposes of the meeting. It includes options for the type of meeting and who has called it, as well as space for the secretary's signature and printed name. The template is designed for use by corporations to inform shareholders about upcoming meetings.

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 Shareholders’ Meeting

To the shareholders of ___________________________________________________:

[Choose one: An annual / A regular / A special] meeting of shareholders 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: ___________________________________________.
[ ] the following shareholders: ________________________________________.
[End optional clause]

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

www.nolo.com Form 3A: Notice of Shareholders’ Meeting Page 1 of 1

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