USA Waiver of Notice Forms for Directors Meetings by Megadox

VIEWS: 15 PAGES: 3

More Info
									                      WAIVER OF NOTICE OF THE FIRST MEETING
                          OF THE BOARD OF DIRECTORS OF
                       __________ (insert legal name of corporation)
                                   (the "Corporation")


We, the undersigned, being all of the Directors of the Corporation, do hereby waive notice of the first
meeting of the Board of Directors of the Corporation, and consent to the holding of the said meeting at
the same place and immediately following the initial meeting of the shareholders of the Corporation for
the purpose of electing officers and for such business as may lawfully come before the meeting.


DATED this _____ day of ______________, _______.




[insert name of director here]                     [insert name of director here]



[insert name of director here]                             [insert name of director here]



[insert name of director here]                             [insert name of director here]
                    WAIVER OF NOTICE OF THE ANNUAL MEETING
                          OF THE BOARD OF DIRECTORS OF
                       __________ (insert legal name of corporation)
                                   (the "Corporation")


We, the undersigned, being all of the Directors of the Corporation, do hereby waive notice of the annual
meeting of the Board of Directors of the Corporation, and consent to the holding of the said meeting at
the same place and immediately following th
								
To top