NOTICE OF MEETING OF DIRECTORS We, the undersigned, being all the members of the Board of Directors of __________________________________, Inc. (name of corporation) hereby give notice that a meeting of the Board of Directors was held on ____________________, 19__, at ________________ at the offices of the corporation located at _________________________, transacted any and all business that legally came before said meeting. Executed this ___________day of _____________, 19__. _____________________________ ______________________________ ______________________________ ______________________________ Form 502
Return to Table of Contents for
Legal Forms