Notice of Meeting of Directors

February 14, 2017

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
[email protected]