DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”

PayPal

Notice of Special Meeting of Board of Directors

To: [name], Director, [name of corporation].

This is to inform you that a special meeting of the Board of Directors of [name of corporation] will be held at the Corporation's offices located at [address].

The meeting will be held at [hour] AM [PM] [time zone] on [date].

The purpose of the meeting is [description].

[dated]

[signature]

Secretary