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.
Position (i.e., director, CEO, President)
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Michael Spadaccini is the author of 8 books on self-help legal matters such as, Ultimate LLC Compliance Guide: Covers All 50 States (Ultimate Series), Ultimate Book of Forming Corps, LLCs, Partnerships & Sole Proprietorships, and Ultimate Guide to Forming an LLC in Any State, Second Edition (Ultimate Series).
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