home *** CD-ROM | disk | FTP | other *** search
/ Magnum One / Magnum One (Mid-American Digital) (Disc Manufacturing).iso / d6 / legal5.arc / FORM504.DOC < prev    next >
Text File  |  1986-02-21  |  997b  |  48 lines
  1.  
  2.  
  3.  
  4.  
  5.  
  6.  
  7.  
  8.  
  9.  
  10.  
  11.  
  12.  
  13.  
  14.  
  15.  
  16.                       NOTICE OF SPECIAL MEETING OF DIRECTORS
  17.  
  18.  
  19.  
  20.                 We, the undersigned, being all the Directors of 
  21.         
  22.         ____________________________________(name of corporation), 
  23.         
  24.         hereby give notice that a special meeting of the Directors was 
  25.         
  26.         held on ______________, 19__, at ________________(time) at the 
  27.         
  28.         offices of the corporation located at _________________________ 
  29.         
  30.         (address), and transacted any and all business that legally came 
  31.         
  32.         before said meeting.  
  33.  
  34.                 Executed this ___________day of __________, 19__.  
  35.  
  36.  
  37.           
  38.                                         ____________________________ 
  39.  
  40.  
  41.                                         ____________________________ 
  42.  
  43.  
  44.                                         ____________________________
  45.  
  46.  
  47.                                                         Form 504
  48.