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Copyright Envision Corporation. 2002. All rights reserved.

Protected by the copyright laws of the United States & Canada and by international treaties. IT IS
ILLEGAL AND STRICTLY PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER
PARTY, THIS PRODUCT IN HARD COPY OR DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.

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October 11, 2016


Contact Name
Address
Address2
City, State/Province
Zip/Postal Code

OBJECT: NOTICE OF MEETING OF DIRECTORS

Dear [CONTACT NAME],


Notice is hereby given that a meeting of the Board of Directors of [COMPANY NAME] will be held on
[DATE] at [ADDRESS], commencing at [TIME].
Sincerely,

Your name
Your title
(800) 123-4567
youremail@yourcompany.com

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Company Name
Street, City, State/Province, Zip/Postal code
Tel: (000) 000-0000 / Fax: (000) 000-0000
www.yourwebsite.com

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