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Waiver of Notice of the First Meeting of Incorporators

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This is a document executed by the incorporators of a corporation whereby they waive the notice requirement to hold the first meeting of the incorporators. In some instances, incorporators must be served notice of the date, time, and location of upcoming incorporators meetings. By signing this document, the incorporators waive the notice requirement and consent to the date and location of the first incorporators’ meeting. This document can be used by small businesses that operate as corporations and want their incorporators to waive the notice requirement to hold the first incorporators meeting.

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									This is a document executed by the incorporators of a corporation whereby they waive
the notice requirement to hold the first meeting of the incorporators. In some instances,
incorporators must be served notice of the date, time, and location of upcoming
incorporators meetings. By signing this document, the incorporators waive the notice
requirement and consent to the date and location of the first incorporators’ meeting.
This document can be used by small businesses that operate as corporations and want
their incorporators to waive the notice requirement to hold the first incorporators
meeting.
            Waiver of Notice of the First Meeting of Incorporators

                                         [Enter Name of Corporation]


THE UNDERSIGNED, being all of the incorporators of [Enter Name of Corporation], waive
notice of the first meeting of the incorporators, and do hereby consent that the time and place for
holding said meeting shall be [Enter Time] o’clock [a.m. or p.m.] on the [Enter Date] at
[Enter Address], State of [Enter State], and do hereby further consent to the transaction of such
business as may come before said meeting, including the election of directors and the
adoption of bylaws.

            Incorporators




      STATE OF [Enter State]
     COUNTY OF [Enter County]

     I hereby certify that on [Enter Date] before me, a Notary Public, personally appeared
     [Name of Persons], who acknowledged himself/herself to be the person named and to have
     signed the above document.




     ________________________Notary Public


     My commission expires: ___________________


     NOTARY SEAL:




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