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Important
Note:
Forms are to be used as a guide only to assist you. No liability is assumed for errors in substance or form. It is your responsibility to revise the forms to meet current law
requirements and your particular situation. No liability is assumed for improper use of these forms.
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WAIVER
OF NOTICE OF FIRST MEETING OF THE SHAREHOLDERS
I, the
undersigned shareholder of the Articles hereof, do hereby waive all notice of
the first
meeting of the
shareholders of the said Corporation, and do hereby agree and consent that the
time
and place of the
first meeting shall be on _______________, 19____ at the offices of the
corporation, and
that all such business may be transacted thereat as may lawfully come before
said
meeting.
DATED:
_________________, 19____
______________________________
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