Draft Board Resolution for notice calling board meeting

1. Notice Calling Board Meeting:
Date of issue of Notice

Name of Director
Address of Director

NOTICE FOR THE MEETING OF THE BOARD OF DIRECTORS OF                          Name of Company---------------------- LIMITED

Dear Mr. Name of Director,
Notice is hereby given that a meeting of the Board of Directors of the Company shall be held as per the following schedule:

Date:               of Meeting
Time:               of Meeting
Venue:            of Meeting

The agenda for the meeting is enclosed.
You are requested to make it convenient to attend the above meeting.
  For Name of company LIMITED

Name of Director
DIN: --------------------

Address: of Director

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