Secretary’s Certification of Waiver of Notice of Meeting by Stockholders

Document Sample
Secretary’s Certification of Waiver of Notice of Meeting by Stockholders Powered By Docstoc
					This is a document that a secretary of a corporation can use to certify stockholders
waive the notice required for a special meeting. Generally, special meetings require
that the stockholders receive advance notice of the date, time, and location of the
meeting. However, stockholders can elect to waive the notice requirement by executing
a waiver form. The secretary certifies the waiver by attaching the waivers to this
document. This document can be used by small businesses that operate as
corporations and want to certify the waiver of notice for a special stockholders meeting.
      Secretary’s Certification of Waiver of Notice of Meeting by Stockholders

The undersigned, as Secretary of (Name of Corporation), certifies that attached are
Waivers of Notice of a special meeting of the stockholders which is to convene on
(date), at (time of day), at (street address, city, state, zip code), and which contains the
signatures of all the stockholders in the Corporation.

Witness my signature this the _____ day of ____________, 20____.



                                                  ____________________________
                                                  (Signature of Secretary)


                                                  ____________________________
                                                  (Printed Name of Secretary)



(Attach waivers)




© Copyright 2013 Docstoc Inc.

				
DOCUMENT INFO
Shared By:
Categories:
Stats:
views:149
posted:6/11/2011
language:simple
pages:3
Description: This is a document that a secretary of a corporation can use to certify stockholders waive the notice required for a special meeting. Generally, special meetings require that the stockholders receive advance notice of the date, time, and location of the meeting. However, stockholders can elect to waive the notice requirement by executing a waiver form. The secretary certifies the waiver by attaching the waivers to this document. This document can be used by small businesses that operate as corporations and want to certify the waiver of notice for a special stockholders meeting.