Changes in Membership of Board of Directors 
When an officer or director is removed without being given an opportunity to resign, it is customary to send him or her formal notice, such as that contained in Form 1134.~

Form 1134:     NOTICE TO OFFICER OF REMOVAL BY BOARD~
NOTICE TO OFFICER OF REMOVAL BY BOARD

Dated: > , 19> . 
To > : 
This is to advise you that, pursuant to Section > of the Bylaws of > Corporation, the Board of Directors has removed you from your position as > of the > Corporation. 
The Board's action, taken by means of a resolution voted upon at a meeting held on > , 19> , removed you from office as of the time of the vote. 
A sealed copy of the resolution is attached to this notice; the original is on file in the principal office of the Corporation.

Secretary