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The Notice of Board of Directors Meeting Business/Services Section

Notice of Board of Directors Meeting

The Notice of the Meeting of the Board of Directors is a communication to the directors of a company informing them that a board of directors meeting will take place and the items that are on the agenda. If this notice complies with the bylaws of your company, it can be used for either the annual meeting or for a special meeting. This form can be used in all states. This package contains: (1) Instructions and Checklist; (2) Information about the Notice of the Meeting; and (3) The Notice of the Meeting (the “Notice”)

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