Format of Notice Calling Board Meeting

A notice calling board meeting is presented to notify the board members regarding a meeting. Generally, the board meeting is organized to discuss many agendas concerning to the company. Share equity allotment and the making guidelines are some of issues that can be the agenda in the board meeting. The notice clarify the details regarding the meeting schedule and ask everyone to attend the meeting. The information including date, time and venue of the board meeting should be stated in the notice.

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