Free Notice of Board Meeting

This Notice of Board Meeting is official notice of a meeting of a company’s board of directors. This notice sets forth the specific date, time and location of the meeting. Most bylaws specify when a board meeting must be held and this Notice of Board Meeting becomes a part of the company’s official records.

Disclaimer:This was not drafted by an attorney & should not be used as a legal document.




NOTICE OF BOARD MEETING

Notice is hereby given that the meeting of the Board of Directors of ____________________________ will be held at, _________________________, on the _____________ day of _____________, at _________ a.m.


The following matters will be addressed at the meeting:

1.
2.
3.



Dated this ____________________ day of ____________________, ______


________________________
Secretary



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