NOTICE OF SPECIAL MEETING OF DIRECTORS We, the undersigned, being all the Directors of ____________________________________(name of corporation), hereby give notice that a special meeting of the Directors was held on ______________, 19__, at ________________(time) at the offices of the corporation located at _________________________ (address), and transacted any and all business that legally came before said meeting. Executed this ___________day of __________, 19__. ____________________________ ____________________________ ____________________________ Form 504
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