Board of Directors' Meetings 
Form 261 can be used to supply notice of a special meeting of the board.~

Form 261: NOTICE OF SPECIAL MEETING OF DIRECTORS~
NOTICE OF SPECIAL MEETING OF DIRECTORS

The Board of Directors of > will hold a special meeting on the > day of > , 19> ,  at > o'clock, > .m., in the offices of the Corporation at > , in the City of > , to consider the following matter:




Dated: > , 19> .

Secretary