Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

NOTICE OF BOARD OF DIRECTORS MEETING

I, _______________________, as of of the _________________________, Inc. do hereby give notice that the Board of Directors meeting will be held on _______________, ____, at the offices of the Corporation located at: _____________________________________________________

Executed on _________________, ______.

__________________________________

Secretary

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.