Notice of Board Meeting

by Yvonne Turner

24th November, 20..

Dear Sir,

The next meeting of the Directors will be held at the registered office of the Company on Thursday, the 30th November, at 4 p.m. when the business mentioned in the enclosed agenda will be considered.

Yours faithfully,

XXX.

Encl: Agenda papers.

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Tagged as: Board Meeting Letter, Board of Director's Meeting Letter, Company Agenda Discussion Letter, Director's Meeting Letter

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