Notice of Board of Directors Meeting (England and Wales)

This Notice of Meeting of the Board of Directors is designed for use in England and Wales. This legal form is available for immediate download.

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The Notice of the Meeting of the Board of Directors is a formal notice to the directors of a company that a meeting will take place and sets forth the time, place and agenda for that meeting. This notice can be used for either an annual or special meeting of the board.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Notice of Meeting of Board of Directors for England and Wales
Law Compliance: This form complies with the laws of England and Wales
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33769
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
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Corporate Startup Forms Combo Package (England and Wales) Get 10 forms for just £25.95 Save 60%! This Corporate Start-Up Forms Combo Package is designed for use in England and Wales. This combo is available for immediate download. Board of Directors Forms Combo Package (England and Wales) Get 4 forms for just £10.95 Save 54%! This Board of Directors Forms Combo Package is designed for use in England and Wales. This combo package is available for immediate download.

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