home
***
CD-ROM
|
disk
|
FTP
|
other
***
search
/
Business Assistant
/
Business Assistant.iso
/
legal
/
legal92
/
form504.doc
< prev
next >
Wrap
Text File
|
1992-01-02
|
997b
|
48 lines
NOTICE OF SPECIAL MEETING OF DIRECTORS
We, the undersigned, being all the Directors of
____________________________________(name of corporation),
hereby give notice that a special meeting of the Directors was
held on ______________, 19__, at ________________(time) at the
offices of the corporation located at _________________________
(address), and transacted any and all business that legally came
before said meeting.
Executed this ___________day of __________, 19__.
____________________________
____________________________
____________________________
Form 504