This Waiver of Notice of Meeting of Board of Directors will waive notice of a board meeting when a company is unable to give official notice or the particulars of a board meeting have changed. This waiver sets forth the date, time and location of the meeting, waives notification of the meeting and must be signed and dated by a member of the company's board of directors. A Waiver of Notice of Board of Directors Meeting will prove invaluable in the event there are future questions about notification that a board meeting was held.

This Waiver of Notice of Board of Directors Meeting includes:

• Company: Sets forth the name of the company holding the meeting;
• Meeting Information: The date, time and location of the board meeting;
• Notice Waiver: Sets forth that notice of a board meeting is hereby waived and that business may property come before the meeting;
• Signature: This waiver must be signed and dated by a director of the company.

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This attorney-prepared packet contains:

1. Instructions and Checklist
2. General Information
3. Waiver of Notice of Meeting of Board of Directors

State Law Compliance: This form complies with the laws of all states