To: Each of the directors of [CORPORATION'S NAME]

Pursuant to call by the [THE RMBCA IS SILENT ON WHO MAY CALL A DIRECTORS' MEETING. STATE LAW SHOULD BE CHECKED. OFTEN THE BYLAWS SPECIFY ONE OR MORE PERSONS WHO MAY CALL A SPECIAL DIRECTORS' MEETING] of [CORPORATION'S NAME], a [STATE] corporation, you are hereby notified that a special meeting of the board of directors of the corporation will be held at [TIME] on [DATE] at [PLACE]. [THE PURPOSE OF THE MEETING MAY, BUT NEED NOT, BE DESCRIBED UNLESS THE ARTICLES OR BYLAWS SO REQUIRE. CHECK APPROPRIATE STATE LAW.]

Date of Notice:

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Secretary