Corporation Sample Legal Forms
"OFFICIAL NOTICE ANNUAL STOCKHOLDERS' MEETING"
Corporation Sample Legal Forms
"OFFICIAL NOTICE ANNUAL
STOCKHOLDERS' MEETING"
|
This is not a substitute for legal advice. An attorney must be consulted. ""This
work is protected under the copyright laws of the United States. No
reproduction, use, or disclosure of this work shall be |
BACK TO SAMPLE LEGAL FORMS MENU
|
ANNUAL
STOCKHOLDERS’ MEETING
In
accordance with Article II, Section 4 of the Bylaws of Exetor
Company1, as amended, notice is hereby given to
stockholders of record of the Annual Meeting of Stockholders at
the following time and place: DATE:
April 5, 20062 TIME:
5:00 pm3 LOCATION:
123 Main Street, Chicago, Illinois4 I
certify this to be the official notification of the Annual
Meeting of Stockholders of Exetor Company5,
and this notice was delivered in accordance with the Bylaws. Exetor
President6
April 5, 20067 President/Secretary
Date This
is not a substitute for legal advice. An
attorney must be consulted. |
The form above is an example of how a typical form for the Official Notice of Annual Stockholders’ Meeting form may be completed.
1.
The identity of the corporation.
2.
The date of the meeting.
3.
The time the meting is to be held.
4.
The location where the meeting is to be held.
5.
The name of the corporation again.
6.
The signature of the President and/or Secretary.
7.
The
date on which the notice is sent to the shareholders.
This is not a substitute for legal
advice. An
attorney must be consulted.
Copyright
©1994 - 2013 by LAWCHEK, LTD.
BACK TO SAMPLE LEGAL FORMS MENU
Free DHTML scripts provided by
Dynamic Drive
Please contact us
with any questions or comments by e-mail at webmaster@lawchek.net
or by phone at 1-800-529-5121.
Membership Terms &
Conditions
Privacy Policy
Disclaimer
This site produced and powered by enlighten technologies,
inc.™.
COPYRIGHT ©1994 - 2013 enlighten technologies incorporated™
