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B.Waiver
medicolengeline edited this page Sep 26, 2015
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** WAIVER OF NOTICE OF THE ANNUAL MEETING OF DIRECTORS**
**Of**
____________________________________(Name of Company)
We the undersigned, being all of the directors of the corporation hereby agree and consent that
the regular meeting of directors of the corporation be held on the date and the time and the place stated below
for the purpose of transacting any and all business that should properly come before the meeting and hereby
waive all notice of the meeting and of any adjournment thereof.
Date of meeting ____________________________
Time of meeting ____________________________
Place of meeting ____________________________
Dated _____________________________________
____________________________
Director
____________________________
Director
____________________________
Director
____________________________
Director
____________________________
Director
____________________________
Director