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.


Notice of Meeting of Directors Template

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