Notice of Meeting of Directors.rtf

May 30, 2012

Contact Name

Address

Address2

City, State/Province

Zip/Postal Code

OBJECT: NOTICE OF MEETING OF DIRECTORS

Dear [CONTACT NAME],

Notice is hereby given that a meeting of the Board of Directors of [COMPANY NAME] will be held on [DATE] at [ADDRESS], commencing at [TIME].

Sincerely,

Your name

Your title

(800) 123-4567

youremail@yourcompany.com