A meeting of the _______ of ________________ will be held at __________________, __________________ on __________________ at __________________.
The record date for shareholding will be __________________.
Dated: _______________________________________
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Corporate Secretary
Notice of Meeting
Review List
This review list is provided to inform you about this document in question and assist you in its preparation. This is a standard Notice of Meeting form that can be adapted for a variety of corporate purposes, such as special meetings, regular meetings, and the like.
- Make multiple copies. Be sure they are mailed to the best addresses you have for all relevant parties. If in doubt, broaden the mailing list to encompass all interested parties.
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