Notice Of Meeting Example Template - Free Download
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The following shall serve as notice of a special meeting of the shareholders of
________________, Inc. The meeting will be held at ________ __.m, on
__________, ______, at
This meeting is to present to the shareholders for their consideration, discussion,
and action the resolution adopted by the Board of Directors at its
_________________, ______, meeting. The resolution reads as follows:
Only those shareholders who were shareholders of record at the close of
business on ________________, _____, will be entitled to vote, in person or by
proxy, at the meeting.