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WAIVER OF NOTICE OF
BOARD OF DIRECTORS MEETING
We, the undersigned, hereby waive notice of and consent to the holding of the meeting of the _____________________________, Inc. Board of Directors to be held at ____ __.m, on _____________, ____ at the Corporation's primary offices located at: _____________________________________________________
We hereby agree that any lawful business may be transacted at the meeting.
These forms are provided AS IS. They may not be any good. Even if they are good in one jurisdiction, they may not work in another. And the facts of your situation may make these forms inappropriate for you. They are for informational purposes only, and you should consult an attorney before using them.