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Document Id : 4213
File Type : Microsoft Word
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USA Special Shareholders Meeting Package to Elect Directors
Call a special shareholders meeting for a US corporation to fill a vacancy on the Board with this Special Shareholders Meeting Package to Elect Directors, which includes the following template forms:
- Notice of Special Meeting of Shareholders,
- Minutes of Meeting to accept the resignations of outgoing directors and elect incoming directors to fill the vacancies created on the Board,
- Scrutineer's List.
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