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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 THE ANNUAL MEETING OF THE SHAREHOLDERS
I, the
undersigned shareholder of the Articles hereof, do hereby waive all notice of
the
annual meeting
of the shareholders of the said Corporation, and do hereby agree and consent
that
the time and
place of the annual 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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