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- 14-1 [Name of corporation] [Address, city, state] Notice of Meeting of Board of Directors to Be Held [date]
- 14-2 Unanimous Consent of Directors in Lieu of Annual Meeting of Board of Directors of [name of corporation]
- 14-3 Waiver of Notice of Meeting of Board of Directors of [name of corporation]
- 14-4 [Name of corporation] [Address, city, state] [Telephone] [Notice date] Notice of [Annual/Special] Meeting of Shareholders to Be Held [meeting date]
- 14-5 Written Consent of Shareholders in Lieu of [Annual/Special] Meeting of Shareholders of [name of corporation]
- 14-6 Waiver of Notice of Meeting of Shareholders of [name of corporation]
- 14-7 Notice of Action Taken by Less-Than-Unanimous Consent
- 14-8 Proxy [Name of corporation] [Year] Annual Meeting of ShareholdersThis Proxy is Solicited on Behalf of the Board of Directors of [name of corporation]
- 14-9 Certificate of Mailing of [name of corporation]
- 14-10 Statement of Resolution Establishing the Series “A” Preferred Stock of [name of corporation]