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Law Offices of Alice Black 2100 Main Street Friendly, New Washington, 00065 (200) 267-7000 FAX 267-7001 The client, Mr. David Keys, would like to know

Law Offices of Alice Black 2100 Main Street Friendly, New Washington, 00065 (200) 267-7000 FAX 267-7001

The client, Mr. David Keys, would like to know what state law provides concerning the removal of a director from the board of directors of a corporation. Prepare an information letter to Mr. Keys summarizing the requirements of the removal statute. Draft the letter for the signature of your supervising attorney, Alice Black. Mr. Key's address is 761 South Vine Street, Sunnydale, NW 00066.

Statute: New Washington Statutes Annotated 77-11-22. Removal of directors may be removed in the manner provided in this section. Any director or the entire board of directors may be removed, with or without cause, by a vote of the holders of a majority of the shares then entitled to vote at an election of directors.

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