Waiver of Notice of the Meeting for Shareholders

The governing documents of a company (e.g. bylaws and articles of incorporation) may require that before a shareholders meeting is held, notice must be provided. The method and timing of the notice are often specified. There are circumstances, however, where either the company is unable to provide notice or the particulars of the meeting have changed. In that situation, a Waiver of Notice of the Meeting may be used. This document simply allows the shareholders to waive the notice requirements so that the meeting may proceed as planned.

This form can be used in all states.

This package contains: (1) Instructions and Checklist; (2) Information about the Waiver of Notice of the Meeting; and (3) The Waiver of Notice of the Meeting (the “Waiver”) for single shareholder; (4) The Waiver of Notice of the Meeting (the “Waiver”) for multiple shareholders