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Notice To Officer-Removal From Board
NOTICE TO OFFICER OF REMOVAL FROM BOARD
Date: [Date]
To: [Interested Party]
PLEASE TAKE NOTICE that, pursuant to Article [Article Number] Section [Section Number] of the Bylaws of this Corporation, the Board of Directors did, at a meeting held on [Date], adopt a resolution removing you forthwith from the office of director, a copy of which resolution is annexed hereto and the original of which is on file in the principal office of the Corporation.
Secretary