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Waiver of Notice and Consent to Holding First Meeting of Board of Directors

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This is a document executed by a director of a corporation whereby the director waives the notice requirement to hold the first meeting of the board of directors. Pursuant to corporate law, directors must be served notice of the date, time, and location of upcoming directors’ meetings. By signing this document, the director waives the notice requirement and consents to the first directors’ meeting at the time and location specified. This document can be used by small businesses operating as corporations that want a director to waive the notice requirement for the first meeting of the board of directors.

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									This is a document executed by a director of a corporation whereby the director waives
the notice requirement to hold the first meeting of the board of directors. Pursuant to
corporate law, directors must be served notice of the date, time, and location of
upcoming directors’ meetings. By signing this document, the director waives the notice
requirement and consents to the first directors’ meeting at the time and location
specified. This document can be used by small businesses operating as corporations
that want a director to waive the notice requirement for the first meeting of the board of
directors.
             WAIVER OF NOTICE AND CONSENT
       TO HOLD FIRST MEETING OF BOARD OF DIRECTORS
I, the undersigned, a member of the board of directors of [Corporation Name], hereby waive
notice of the first meeting of the board of directors on [Date], at [Location of Meeting], and
consent to the holding of the meeting at that time and place, and further consent to the
transaction of any and all business, including electing officers, adopting a corporate seal and
form of share certificate, providing for the issuance of stock, and any other action that may be
necessary or appropriate to complete the organization of the corporation.


Dated: _____________                          ____________________________
                                              [Director Name]

                                              ____________________________
                                              [Director Signature]




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