How do I address the Board of Directors…?

…in an email letting them know there's a Board of Directors meeting tomorrow morning: "Dear Board of Directors"? "Members"? "To Whom It May Concern"? HELP! I have to get this out ASAP. Thanks!

There will be a meeting of the Directors of the XYZ corporation On XXXXX XX, 2008 at 00:00PM at the corporate offices of 123 West street, XXXXXXX, DE, in Conference Room XXX, for the purposes of:

To elect a new XXXXXXXXXXXXX

To vote on a new bank account.

etc… or whatever the meeting is about….

I have attached a copy of the proposals.

Thank you

XXXX XXXXXXX

Secretary of the XYZ corporation

[SEAL]

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Written notice is required, not email, unless the bylaws and state laws permit notice by email. But written notice is preferred.

On _______, there will be a meeting for all board members at _____. Please confirm your attendance at your earliest convenience.