Demand for a Directors Meeting

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Demand for a Directors Meeting

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The undersigned, being the Directors of ____________________ % of ____________________ the Board of ____________________, herewith demand that a special meeting be held as is provided by the corporate charter and bylaws of ____________________.

We wish the meeting to address the following issues and other such matters that may come up at the meeting: _______________________________________________________________.

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_________ By the Directors

Dated: ____________________