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Notice of Meeting of Directors Template

Also known as a Notice of Directors’ Meeting

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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.

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