Name

Address

NOTICE OF BOARD MEETING

To :
NAME OF DIRECTORS

Notice is hereby given that the ORGANIZATIONAL/REGULAR/SPECIAL MEETING OF THE

BOARD OF DIRECTORS of ____________ will be held on _________ at _____________ via zoom
videoconference (at _____________ address), with the following Agenda:

I. Call to Order
II. Certification of Quorum
III. (state the other agenda)
IV. Other Matters
V. Adjournment

Thank you.

Sincerely,

Name
Corporate Secretary