Legal Form | Notice of Special Meeting of Board of Directors

NOTICE OF SPECIAL MEETING OF THE DIRECTORS OF SUPERCORP, INC.

Notice is hereby given that the Chief Executive Officer of SUPERCORP, INC. has called a special meeting of the directors of SUPERCORP, INC., which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such other business as may properly come before the board.

1. Acceptance of resignation of John Jones as corporate secretary.

2. Appointment of John Miller to position of corporate secretary.

3. Consideration of acquisition of NEWCORP, INC. by SUPERCORP, INC.

DATED: ___________

________________________________
John Jones
Corporate Secretary

Related posts:

1. Sample Form | Call for Special Meeting of Directors Call for Special Meeting of Directors TO: The Secretary...
2. Legal Form | Minutes of Annual or Special Meeting of Shareholders MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC. The...
3. Legal Form | Minutes of Annual or Special Meeting of Shareholders Minutes of Annual or Special Meeting of Shareholders. MINUTES OF...
4. Legal Form | Long Form Appointment of Proxy for Annual or Special Shareholder’s Meeting APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING SuperCorp, Inc. SHAREHOLDER: John...
5. Legal Form | Notice of Special Meeting of Shareholders NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF SUPERCORP, INC....