Waiver of Notice

for Your State

This Waiver will allow a company or corporation to waive the notice requirements for a shareholders meeting.

For Immediate Download

$19.95
Select state
Add to Cart
Free eSignature included
with every order
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95
Select state
Add to Cart
Free eSignature included
with every order
Please select a state

Attorney prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by an attorney, so you can be sure that you are getting a form that is accurate and valid in your state.

Valid in your state

Our forms are guaranteed
to be valid in your state

Our team works tirelessly to keep our products current. As the laws change in your state, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

Free eSignature

Sign your form online, free with any form purchase

We now provide a free Electronic Signature Service to all of our visitors. There are no hidden charges or subscription fees, it's just plain free.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
The governing documents of a company require that notice be provided before a meeting of the shareholders can be held. Under certain circumstances the company may be unable to provide notice or the particulars (such as date and time) of the meeting or something may change. In this situation a written waiver will be sent to all shareholders. This Waiver of Notice of Shareholders Meeting allows a sole shareholder or numerous shareholders to waive the corporate notice requirements so that a shareholders meeting can proceed as planned. Having a written Waiver of Notice will prove useful in the event of misunderstandings or disagreements.

This Waiver of Notice of Shareholders Meeting for your state includes the following provisions:
  • Meeting Particulars: Sets out the name of the corporation and the date, time and location of the meeting to be waived;
  • Signature(s): Signature lines for a sole shareholder or multiple shareholders.

Protect your Rights and your Business by using our professionally prepared up-to-date forms.

This attorney-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Wavier of Notice of Shareholders Meeting for your state
State Law Compliance: This form complies with the laws of your state
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
Shareholders

 

 
 
 
I, the undersigned Shareholder of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders 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 _____________
 
 
______________________
Shareholder
Waiver of
Notice of the Shareholders Meeting
of
[insert company name]
 
 
 
We, the undersigned shareholders of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders 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:  _____________
 
 
______________________            ______________________
Shareholder                        Shareholder
 
 
______________________            ______________________
Shareholder                        Shareholder
 
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#20854
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
Shareholders

 

 
 
 
I, the undersigned Shareholder of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders 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 _____________
 
 
______________________
Shareholder
Waiver of
Notice of the Shareholders Meeting
of
[insert company name]
 
 
 
We, the undersigned shareholders of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders 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:  _____________
 
 
______________________            ______________________
Shareholder                        Shareholder
 
 
______________________            ______________________
Shareholder                        Shareholder
 

Looking for something else?