Waiver of Notice and Consent to Holding Meeting of Board of Directors

$10.00
This is a form for the directors of a corporation to sign, which waives the requirement of the giving of a notice for a Board meeting and consents to the holding of the meeting.

Format: word_icon Microsoft Word

WAIVER OF NOTICE AND CONSENT TO HOLDING MEETING
OF BOARD OF DIRECTORS OF

[ NAME OF CORPORATION]

We, the undersigned, constitution the entire Board of Directors of [ Name of Corporation], do hereby waive notice and consent to the holding of the [ regular] [ special] meeting of the Board of Directors on [ Date] at [ Time], at [ Place], and agree that any business transacted at said meeting shall be as valid and legal and of the...

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