WAIVER OF NOTICE AND CONSENT TO HOLDING OF THE FIRST MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME] (the “Corporation”)
The undersigned, being all the directors of the above-named corporation, registered in the state of [STATE], hereby waive notice of the first meeting of the board of directors the Corporation and consent to the holding of said meeting on the following date:[DATE] at [LOCATION] and consent to the transaction of any and all business by the directors at the meeting including, without limitation, the adoption of Bylaws, the election of officers, the selection of the Corporation’s accounting period, the designation of the principal executive office of the Corporation, the selection of the Corporation’s bank account, the authorization of the issuance and sale of the initial shares of stock of the Corporation, and such other matters as we may deem necessary and prudent for the Corporation.
Directors: Agreed and Accepted: Print Name Print Name Print Name Signature Signature Signature Date Date Date