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 TO OFFICER OF REMOVAL BY BOARD

DATE: _________________________

TO: ___________________________

You are hereby notified that, in accordance with Section ________ of the Bylaws of ____________________, Inc., the Board of Directors has voted to remove you from your position as ________________________________ of said Corporation.

This action of the Board of Directors, taken by means of a resolution voted upon at a meeting held on _________________, ____, effectively removed you from office as of the time of the vote.

A sealed copy of the resolution is attached to this notice; the original is on file in the principal office of the Corporation whose address is:

_____________________________

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.