NOTE: This document serves to prove that notice was properly mailed to each Director.

This
document must be notarized.
AFFIDAVIT OF MAILING OF NOTICE OF
ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS OF
__________________<Company Name>____________________
State of: _______________________________
County of: _____________________________
<Secretary’s Name> being duly sworn according to law deposes and says:
I am the Secretary of <Company Name>. On <Date>, I personally deposited in a post office box
in the city of <City>, county of <County>, copies of the attached notice of organizational meeting
of Directors, each enclosed in a sealed postage paid envelope. A notice was addressed to each
person whose name appears below:
____________________________________
____________________________________
____________________________________
____________________________________
Sworn to before me this day of <Date>.
_____________________
Secretary
_____________________
Notary Signature