Corporation Sample Legal Forms
"MEETING WAVIER"
Corporation Sample Legal Forms
"MEETING WAVIER"
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MEETING
WAIVER
The undersigned hereby states that notice of a meeting of
the Board of Directors of Exetor Company1 was
provided to me on the 15th day of February 20062,
for a meeting which was to occur on the 1st day of April 20063,
and I hereby waive formal notice of said meeting and hereby
authorize the corporation's Board of Directors to act on my
behalf in my absence.
STATE OF Illinois4
COUNTY OFCOOK4
Exetor
Shareholder5
SHAREHOLDER
Subscribed and sworn to before a Notary Public on this 15th
day of February 20066.
Notary Public7
NOTARY PUBLIC, STATE OF ILLINOIS8 This
is not a substitute for legal advice. An
attorney must be consulted. |
The form opposite is an example of how a typical form for a Meeting Waiver may be completed.
1.
The name of the corporation.
2.
The date on which the meeting waiver was provided.
3.
The date on which the meeting was to occur.
4.
The identity of the state and county.
5.
The signature of the shareholder waiving a notice of the meeting.
6.
The date on which the shareholder signed the document.
7.
The signature of the Notary Public.
8.
The
identity of the state.
This is not a substitute for legal
advice. An
attorney must be consulted.
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