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Notice of Meeting of Directors


This document is a template for a notice of the board meeting of the directors. It serves to complete the formality of a valid board meeting of directors. 


How to use the document? 

The document should be carefully read by the director(s).

The notice should be served at least 14 days (depending on the jurisdiction) before the meeting is held. 


How to tailor the document to your need? 

  1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

Board Meeting
Notice of Board Meeting
Notice of Meeting of Directors
Directors Meeting
ordinary resolution
special resolution

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