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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 FIRST MEETING OF BOARD OF DIRECTORS
I, the
undersigned Director of the Corporation, do hereby waive all notice of the first
meeting of the
Board of Directors of the said Corporation, and do consent that said meeting
shall be
held at the same
place and immediately following, the initial meeting of the shareholder(s) of
the
said Corporation
for the purpose of electing officers and for such business as may lawfully
come before said
meeting.
DATED:
_________________, 19____
______________________________
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