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Notice of Meeting of Directors
Also known as a
Notice of Directors’ Meeting
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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