Free Online Legal Forms Download - All Law - Business Documents - Corporation - Waiver of Notice of Board of DIrectors Meeting
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.
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