Waiver of the First Meeting of the Board of Directors of a Corporation

VIEWS: 631 PAGES: 3

More Info
									This is a document executed by all of the directors of a corporation whereby they waive
the notice requirement to hold the first meeting of the board of directors. Pursuant to
corporate law, directors must be served notice of the date, time, and location of
upcoming directors’ meetings. By signing this document, the directors waive the notice
requirement and consent to the first directors’ meeting at the time and location specified.
This document can be used by small businesses that operate as corporations and want
their directors to waive the notice requirement for the first meeting of the board of
directors.
           Waiver of the First Meeting of the Board of Directors of a Corporation

                              WAIVER OF THE FIRST MEETING
                             OF THE BOARD OF DIRECTORS OF
                                  (Name of Corporation)


Pursuant to the Bylaws of this Corporation, we, the undersigned Directors for (Name of
Corporation), do hereby waive Notice of the first meeting of the Board of Directors of this
Corporation, which is scheduled to be held on (date), at (street address, city, state, zip code).

             Name                                  Signature                          Date

								
To top