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Small
Business Home >> Useful
Standard Legal Documents >>
Waiver of Notice of the First Meeting
of Board of Directors
I, the undersigned Director of the Corporation, do hereby
waive all notice of the first 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)_______, 19_(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.
If this document is of use
to you, please provide a link back to Hoover Web Design.
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