Waiver of Notice of the Annual Meeting of Board of Directors

9/5/2013

I, the undersigned Director of the Corporation, do hereby
waive all notice of the annual meeting of the Board of
Directors of the said Corporation, and do consent that said
meeting shall be held at the same place and immediately
following, the initial meeting of the shareholder(s) of the
said Corporation for the purpose of electing officers and for
such business as may lawfully
come before said meeting.

DATED:  ________(1)_______, 20_(2)_

        _____________(3)_______________

Notice

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Related Articles

Assignment of Stock Certificate

10/20/2013

Sample legal document: "Assignment of Stock Certificate."

Assignment of Contract for Purchase of Real Estate

10/20/2013

Sample legal document: "Assignment of Contract for Purchase of Real Estate."

Agreement Between Owner and Contractor

10/20/2013

Sample legal document: "Agreement Between Owner and Contractor."

Assignment of Real Estate Purchase and Sale Agreement

10/20/2013

Sample legal document: "Assignment of Real Estate Purchase and Sale Agreement."

Joint Venture Agreement

10/20/2013

Sample legal document: "Joint Venture Agreement."

Contract Employing Real Estate Broker for Sale of Property

10/20/2013

Sample legal document: "Contract Employing Real Estate Broker for Sale of Property."

Lease Agreement

10/20/2013

Sample legal document: "Lease Agreement."

Assignment of Mortgage

10/20/2013

Sample legal document: "Assignment of Mortgage."

Mortgage Assumption Agreement

10/20/2013

Sample legal document: "Mortgage Assumption Agreement."

Declaration of Life Insurance Trust

9/6/2013

Sample legal document: "Declaration of Life Insurance Trust."

Terms of Use

All content provided on this website is for general informational purposes only. No warranty is expressed or implied. Your use of this website is subject to our Terms of Use.