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This document serves as a notice for a special meeting of the members of Bardes Employees Federal Credit Union to discuss and vote on a proposed merger with Cinfed Federal Credit Union. The meeting will be conducted virtually and will address the merger details, including distribution of shares, reasons for the merger, and other relevant information.
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Start by writing the title 'Notice of Special Meeting' at the top of the document.
02
Include the date and time of the meeting.
03
Specify the location where the meeting will take place.
04
Provide a clear agenda outlining the topics to be discussed during the meeting.
05
State the purpose of the special meeting.
06
Mention any requirements for attendance, if applicable (e.g., RSVP).
07
Include contact information for someone who can provide additional details about the meeting.

Who needs notice of special meeting?

01
All members of the organization or group holding the meeting.
02
Relevant stakeholders who will participate or need to be informed about the meeting.
03
Any invited guests who are expected to contribute to the discussions.
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A notice of special meeting is a formal communication that informs members or shareholders about an upcoming special meeting, detailing the time, date, location, and specific agenda items to be discussed.
Typically, the board of directors or designated officers of a corporation are required to file a notice of special meeting.
To fill out a notice of special meeting, include the date and time of the meeting, the meeting's location, a clear agenda of the topics to be discussed, and any voting procedures that will take place.
The purpose of a notice of special meeting is to inform members or shareholders about significant matters that require their attention or vote, ensuring transparency and compliance with legal requirements.
The notice must report the meeting date and time, location, agenda items, and any specific voting issues that will be discussed or determined during the meeting.
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