Notice of Meeting of Directors

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About this template:

Use this letter template as an example of a special notice served to all directors reminding them of a prospective meeting which they need to attend. There are many other planning and management document templates for you to browse here. https://www.templateguru.co.za/templates/planning-management/

Excerpt:

NOTICE OF A SPECIAL MEETING OF BOARD OF DIRECTORS Dear [DIRECTOR NAME] You are hereby notified that the board of directors are requested to attend a special meeting which has been called by [NAME] which will be held on [DATE] at [TIME] at the principal office of the company located at [YOUR COMPLETE ADDRESS] for the following purposes:

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  • 1.0.0 Version
  • 68 Download
  • 17.67 KB File Size
  • 1 File Count
  • January 1, 2018 Create Date
  • January 1, 2018 Last Updated
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