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).