Waiver of Notice and Consent to a Regular Meeting of the Board of Directors
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					   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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Description: 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.
PARTNER William Glover
I received my B.B.A. from the University of Mississippi in 1973 and my J.D. from the University of Mississippi School of Law in 1976. I joined the firm of Wells Marble & Hurst in May 1976 as an Associate and became a Partner in 1979. While at Wells, I supervised all major real estate commercial loan transactions as well as major employment law cases. My practice also involved estate administration and general commercial law. I joined the faculty of Belhaven College, in Jackson, MS, in 1996 as Assistant Professor of Business Administration and College Attorney. While at Belhaven I taught Business Law and Business Ethics in the BBA and MBA programs; Judicial Process and Constitutional Law History for Political Science Department); and Sports Law for the Department of Sports Administration. I am now on the staff of US Legal Forms, Inc., and drafts forms, legal digests, and legal summaries. I am a LTC and was Staff Judge Advocate for the Mississippi State Guard from 2004-2008. I now serve as the Commanding Officer of the 220th MP BN at Camp McCain near Grenada, MS. I served on active duty during Hurricanes Dennis (July, 2005), Katrina (August, 2005) and Gustav in 2008. I played football at the University of Mississippi in 1969-1971 under Coach John Vaught. I am the author of the Sports Law Book (For Coaches and Administrators) and the Sports Law Handbook for Coaches and Administrators (with Legal Forms),