Section 8.23 of the Model Business Corporation Act provides: A director may waive any notice required by this Act, the articles of incorporation, or bylaws before or after the date and time stated in the notice. Except as provided by subsection the waiver must be in writing, signed by the director entitled to the notice, and filed with the minutes or corporate records.
Waiver of Notice and Consent to a Regular Meeting of the Board of Directors The undersigned, being all of the Directors of (Name of Corporation), who will not attend the regular meeting of the Board of Directors of the Corporation, to be held (time) at (street address, city, state, zip code), for the consideration and transaction of a (statement of objectives of proposition) and for the transaction of any other business that may be legally done or brought up at the meeting, waives notice and consents to the holding of that meeting. Witness our signatures dated the (date).
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