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 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:


Dated this ____________________ day of ____________________, ______


The forms on this site are provided "As-Is." By using these forms you agree that you are using them at your own risk. Most of the free forms are not prepared by an attorney and may need substantial modification. Additional disclaimers can be found in our Terms of Use.