What is a Notice of Meeting of Directors?
A Notice of Meeting of Directors is a notice given to the board of directors of a company to inform them of a meeting.
This notice includes the time, date and address of the meeting and the confirmation of attendance to be sent by the director by a specific date.
Notices of board meetings must be sent to each director in advance. This is to ensure that directors’ decisions are made in good faith.
If you're creating a Notice of Meeting of Directors, you may also be interested in the following documents:
Choose from 1000+ legal templates and draft contracts with ease and confidence.
Contract and document management made easy.