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Form #1484

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS


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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

 

 

Date: __________________

 

The following shall serve as notice of a special meeting of the shareholders of _______

________________, Inc.  The meeting will be held at ________ __.m, on __________ (date) at the following location: ____________________________________________.

 

The only agenda item for this meeting is to present to the shareholders for their consideration, discussion, and action the resolution adopted by the Board of Directors at its _________________(date) meeting.  The resolution reads as follows:

___________________________________________________________________

___________________________________________________________________

___________________________________________________________________

 

Only those shareholders who were shareholders of record at the close of business on ________________(date), will be entitled to vote, in person or by proxy, at the meeting.

 

 

 

____________________________________

For the Board of Directors

 

____________________________________

Secretary

 



 
Contributed by
King and Spelling LLC
 
Total Forms Contributed 117
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: NOTICE, SPECIAL MEETING, SHAREHOLDERS

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