Notice Of Special Meeting Of Shareholders | Pdf Fpdf Docx | Legal Forms

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Notice Of Special Meeting Of Shareholders | Pdf Fpdf Docx | Legal Forms

Last updated: 11/9/2017

Notice Of Special Meeting Of Shareholders

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Description

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. 251 www.FormsWorkFlow.com

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