Free Notice of Board Meeting
This Notice of Board Meeting is official notice of a meeting of a company’s board of directors. This notice sets forth the specific date, time and location of the meeting. Most bylaws specify when a board meeting must be held and this Notice of Board Meeting becomes a part of the company’s official records.
Disclaimer:This was not drafted by an attorney & should not be used as a legal document.
NOTICE OF BOARD MEETING
Notice is hereby given that the meeting of the Board of Directors of ____________________________ will be held at, _________________________, on the _____________ day of _____________, at _________ a.m.
The following matters will be addressed at the meeting:
1.
2.
3.
Dated this ____________________ day of ____________________, ______
________________________
Secretary
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