Call for Special Meeting of Directors

TO: The Secretary of SuperCorp, Inc.

The party whose name appears below, the (director/CEO/president), by this notice hereby calls a special meeting of directors which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such other business as may properly come before the board.

1. Acceptance of resignation of John Jones as corporate secretary.

2. Appointment of John Miller to position of corporate secretary.

3. Consideration of acquisition of NEWCORP, INC. by SUPERCORP, INC.

You are directed to give notice of this special meeting, in the manner prescribed by the corporation’s bylaws and by law to all shareholders entitled to receive notice of the meeting.

Date:______________________

____________________________

Name

____________________________

Position (i.e., director, CEO, President)

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