Corporate Formalities

Demand for Director's Meeting

Vicky Randolph Vicky Randolph
How To Use

This review list is provided to inform you about this document in question and assist you in its preparation.  This is a powerful tool to use with entrenched management. The act of sending it can lead to productive results that may, at least temporarily, put off the need for a meeting.

  1. Make multiple copies. Serve a copy on an officer of the corporation by hand, much like service in litigation.  Send copies to the other signing shareholders.

Demand for a Director's 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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Date

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By the Directors