LIST OF FREE LEGAL FORMS
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No representation or warranty as to legality, accuracy, correctness or acceptance of these forms by any State or jurisdiction is indicated. Should you decide to use any of the forms in your legal affairs, consult with an attorney.
WAIVER OF NOTICE OF MEETING OF DIRECTORS
We, the undersigned, being all the Directors in
_______________________________(name of corporation) hereby
waive notice of a meeting of the Directors of said Corporation,
held at the offices of the Corporation located at
_______________________________(address of corporation) on
_________________, 20__, for the transaction of any and all
business that may legally come before said meeting.
Executed this ______day of _______,20__.
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