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Notice Of Special Meeting Of Shareholders - Legal Forms
| Notice Of Special Meeting Of Shareholders Form. This is a Legal Forms form and can be used in Corporation Business . |
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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF ________________________, Inc. Date: __________________ The following shall serve as notice of a special meeting of the shareholders of __________________ ________________, Inc. The meeting will be held at ________ __.m, on __________, ______, at _____________________________________________________ This meeting is to present to the shareholders for their consideration, discussion, and action the resolution adopted by the Board of Directors at its _________________, ______, meeting. The resolution reads as follows: Only those shareholders who were shareholders of record at the close of business on ________________, _____, will be entitled to vote, in person or by proxy, at the meeting. ____________________________________ Secretary American LegalNet, Inc. © www.FormsWorkFlow.com
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