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Demand for a Directors 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: _______________________________________________________________.

_________________________________________________________________
_________ By the Directors

Dated: ____________________

Demand for a Directors Meeting
Review List

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.

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