Scribd Logo
Upload

Welcome to Scribd!

  • 2K views

    4-3 Waiver of Notice - Special Meeting

    Uploaded by

    Daniel
    This waiver form allows the board of directors of a company to waive the standard notice requirements for a special meeting and provide retroactive consent to hold the meeting and transact business. The directors sign the form to acknowledge waiving their right to prior notice of the special meeting that was held on a specified date and time.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd

    4-3 Waiver of Notice - Special Meeting

    Uploaded by

    Daniel
    2K views1 page
    This waiver form allows the board of directors of a company to waive the standard notice requirements for a special meeting and provide retroactive consent to hold the meeting and transact business. The directors sign the form to acknowledge waiving their right to prior notice of the special meeting that was held on a specified date and time.

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This waiver form allows the board of directors of a company to waive the standard notice requirements for a special meeting and provide retroactive consent to hold the meeting and transact business. The directors sign the form to acknowledge waiving their right to prior notice of the special meeting that was held on a specified date and time.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    2K views1 page

    4-3 Waiver of Notice - Special Meeting

    Uploaded by

    Daniel
    This waiver form allows the board of directors of a company to waive the standard notice requirements for a special meeting and provide retroactive consent to hold the meeting and transact business. The directors sign the form to acknowledge waiving their right to prior notice of the special meeting that was held on a specified date and time.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    You are on page 1of 1

    NOTE: This form is to waive notice of the special meeting of the Board of Directors.

    If the
    waiver is used, the notice and affidavit of notice are not required.

    WAIVER OF NOTICE OF SPECIAL MEETING OF


    BOARD OF DIRECTORS OF

    __________________<Company Name>____________________

    We, the undersigned, being all members of the Board of Directors of <Company Name>, waive
    any notice required by the laws of <State> or by the Articles of Incorporation or Bylaws of this
    Corporation for the special meeting of the Board of Directors held on <Date>, at <Time>.

    We hereby consent to the holding of such meeting and to the Board of Directors transacting
    business at such meeting.

    Dated: __________

    ___________________________, Director

    ___________________________, Director

    ___________________________, Director

    ___________________________, Director

    You might also like