Shareholder Waiver of Notice

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This document should be used by an individual shareholder
to waive notice of a shareholders’ meeting.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


If there are dates in this document, they will automatically change to today’s date.


For additional assistance mailto:LegalHelp@TheSmallBusinessOwnersManual.com or
call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
                   WAIVER OF NOTICE OF ANNUAL MEETING
                       (INDIVIDUAL SHAREHOLDER)


I, [SHAREHOLDER’S NAME], the holder of [N] shares of stock of [COMPANY
NAME] Inc., do hereby waive notice of the annual meeting of the shareholders of
[COMPANY NAME] Inc., and consent to the holding of the meeting that is scheduled to
be held on the following date and time and at the following location:
       Date: [DATE]

       Time: [TIME]

       Suite: [SUITE]

       Street: [STREET]

       City & State: [CITY AND STATE]

I understand that the purposes of the meeting are to elect a new Board of Directors and
that the agenda of the meeting may include the transaction of any other business that
properly may be brought before the shareholders for their vote.


Dated: [DATE]


______________________
(Signature)

				
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posted:8/23/2011
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Description: Shareholder Waiver of Notice document sample