Board of Directors' Meetings Form 251 supplies the format for notice of a regular meeting of the board of directors.~ Form 251: NOTICE OF DIRECTORS' MEETING~ NOTICE OF DIRECTORS' MEETING To:> In accordance with the Bylaws of > , a meeting of the Board of Directors of > will be held at > o'clock > .m., on the > day of > , 19> , in the offices of the > Corporation at > in the City of > . Dated: > , 19> .