Waiver of Notice and Consent to a Special Meeting of the Shareholders of a Corporation

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					                Waiver of Notice and Consent to a Special Meeting
                      of the Shareholders of a Corporation

The undersigned, being all of the Shareholders of (Name of Corporation), who will not
attend the special meeting of the Shareholders of the Corporation, to be held at (time)
(street address, city, state, zip code), for the consideration and transaction of
(statement of objectives) 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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posted:1/22/2013
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Description: Section 7.02 of the Model Business Corporation Act states that an “action required or permitted by this Act to be taken at a shareholders’ meeting may be taken without a meeting if the action is taken by all the shareholders entitled to vote on the action. The action must be evidenced by one or more written consents bearing the date of signature and describing the action taken, signed by all the shareholders.”
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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),