Declaration of Mailing Notice of Board Meeting

$10.00
This is a sample form for the secretary of a corporation to complete for the corporate records, memorializing that proper notice for an upcoming meeting of the Board of Directors has been given.

Format: word_icon Microsoft Word

DECLARATION OF MAILING NOTICE
OF BOARD MEETING OF
[NAME OF CORPORATION]

I am the duly elected, qualified, and acting [Name of Office] of [Name of Corporation].

On [Date of Mailing], I caused to be mailed a Notice of Meeting of the Board of Directors of [Name of Corporation] to each of the members of the Board of Directors of this corporation, by depositing a...

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