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tor usiness that may properly come before the meeting. Date: _____________ ______________________ Director ______________________ Director ______________________ Director ______________________ Directing of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting]. We further consent to the transaction of any b WAIVER OF NOTICE OF THE BOARD OF DIRECTORS MEETING OF [INSERT COMPANY NAME] We, the undersigned Directors of ________________________ (the "Company"), hereby waive notice of the [annual/special] meemeeting] at ______________ [give time of meeting]. I further consent to the transaction of any business that may properly come before the meeting. Date _____________ ______________________ Director ctor of ________________________ (the "Company"), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of you should always consult with your attorney to ensure that it addresses your specific situation. WAIVER OF NOTICE OF THE BOARD OF DIRECTORS MEETING OF [INSERT COMPANY NAME] I, the undersigned Direument is governed by state law. Many of the state laws differ considerably; therefore you should become familiar with the laws of your state before using this form. In addition, before using this formn that situation, a Waiver of Notice of the Meeting may be used. This document simply allows the directors to waive the notice requirements so that the meeting may proceed as planned. This type of docvided. 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. Iom. Information Waiver of Notice of the Meeting--Board of Directors The governing documents of a company (e.g. bylaws) may require that before a board of directors meeting is held, notice must be prouation. An attorney should be consulted before negotiating any document with another party. The purchase and use of this form is subject to the "Disclaimers and Terms of Use" found at findlegalforms.csubstitute for legal advice. This form should only be a starting point for you and should not be used or signed before first consulting with an attorney to ensure that it addresses your particular sitn erase the italicized statements in the Waiver; these are just instructions to help you complete it. Laws vary from time to time and from state to state. This form is not intended to be and is not a more than one director. All of the directors who did not receive proper notice will need to sign the Waiver. The Waiver, once signed, should be kept with your other important corporate records. You catermine what requirements must be met when obtaining a Waiver from your directors. This package contains two different waivers. One is for signature by one director and the other is for signatures by The Waiver of Notice of the Meeting (the "Waiver") for single Director (4) The Waiver of Notice of the Meeting (the "Waiver") for more than one Director Check your company's governing documents to deInstructions & Checklist Waiver of Notice of the Meeting ­ Board of Directors This package contains: (1) Instructions and Checklist; (2) Information about the Waiver of Notice of the Meeting; and (3)