To the directors of _____________________[JV2], a _________________________[JV3] corporation:
A regular meeting of directors will be held as follows:
1. Date
2. Time
3. Place
4. Purposes
To transact any other business that properly comes before the meeting[JV4].
Dated: _________________________________________________________________
By: _________________________________________________________________
Secretary
Secretary of ____________________, a _________________________ corporation doing business as ____________________________[JV5].
[JV1]This is the form with which the secretary of a corporation notifies all necessary parties of the date, time, and place of the meeting of the board of directors.
[JV2]Company name
[JV3]State of Incorporation
[JV4]This is in addition to any other purposes that are listed above
[JV5]If your company does business under a different name, insert that name here