BOARD OF DIRECTORS OF [COMPANY NAME] CONSENT TO WAIVE NOTICE AND HOLD MEETING The undersigned, being the entire Board of Directors of [COMPANY NAME], hereby waive notice and consent to holding a meeting of the Board of Directors as follows: This will be a [REGULAR/ ANNUAL/ SPECIAL] meeting To be held on [DATE], at [TIME] Location: at [LOCATION]. This meeting will be held for the following business purposes:
It is agreed by all that any business conducted or decisions made at this meeting shall be as of the same force and effect and shall be as valid and legal and as if such meeting were held after notice duly given. Dated: [DATE]
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