Waiver of Notice of the Meeting of Board of Directors

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This Waiver of Notice of Meeting of Board of Directors will effectively waive official notice of a meeting. This waiver must be signed and dated by a member of the board.

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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.

Protect yourself and your rights by using our attorney-prepared forms.

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
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Waiver of Notice of Meeting
Board of Directors

 

 
 
 
I, the undersigned Director 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 meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date _____________
 
 
______________________
Director
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] meeting 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 business that may properly come before the meeting.
 
 
Date:  _____________
 
 
______________________            ______________________
Director                  Director
 
 
______________________            ______________________
Director                  Director
 
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#20855
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Waiver of Notice of Meeting
Board of Directors

 

 
 
 
I, the undersigned Director 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 meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date _____________
 
 
______________________
Director
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] meeting 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 business that may properly come before the meeting.
 
 
Date:  _____________
 
 
______________________            ______________________
Director                  Director
 
 
______________________            ______________________
Director                  Director
 
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