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Notice of Meeting of a Company

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The meeting of the board of directors is one which the directors of the company meet to discuss certain issues relating to the management of the company. The meeting of the members of the company is that which the members of the company gather to discuss issues relating to their interests, rights and other matters affecting the company.

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________

The Board of Directors

________

________


Dear Sir,

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the above named company will hold on ________ at ________, at its registered office.

AGENDA

1. Opening prayers

2. 822 22525 85882288.

3. 8828822.


DATED on ________.

By 25525 22 252 Board




_____________________________

COMPANY SECRETARY

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________

The Board of Directors

________

________


Dear Sir,

NOTICE OF BOARD MEETING

NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the above named company will hold on ________ at ________, at its registered office.

AGENDA

1. Opening prayers

2. 822 22525 85882288.

3. 8828822.


DATED on ________.

By 25525 22 252 Board




_____________________________

COMPANY SECRETARY