Professional Documents
Culture Documents
__________________<Company Name>____________________
<Secretary’s Name> being duly sworn according to law deposes and says:
I am the Secretary of <Company Name>. On <Date>, I personally deposited in a post office box
in the City of <City>, County of <County>, copies of the attached notice of special meeting of
Directors, each enclosed in a sealed postage paid envelope. A notice was addressed to each person
whose name appears below:
_________________________________
_________________________________
_________________________________
_________________________________
______________________
Secretary
______________________
Notary Signature