NOTICE TO OFFICER OF REMOVAL BY BOARD
DATE: _________________________
TO: ___________________________
You are hereby notified that, in accordance with Section ________ of the Bylaws of ____________________, Inc., the Board of Directors has voted to remove you from your position as ________________________________ of said Corporation.
This action of the Board of Directors, taken by means of a resolution voted upon at a meeting held on _________________, ____, effectively removed you from office as of the time of the vote.
A sealed copy of the resolution is attached to this notice; the original is on file in the principal office of the Corporation whose address is:
_____________________________
Secretary
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