v line

Exercise Extreme Caution when using many of our free forms - or any legal material. While they may provide general ideas on format & content, validity requirements can and do vary greatly from state to state. Many MUST be Properly Modified for your own location and circumstances. (Hint: If in doubt it's usually safer to include unneeded clauses than to leave out necessary ones. . . . but it's even safer to consult a competent source or use current, state specific ones like ours mentioned below.) Also, we urge people (and lawyers too) to read our Relying On Legal Info FAQ.

See Our Premium Forms!


SOME MAIN ROOMS

MISC BUSHWAH


line

line

SPECIAL MEETING WAIVER OF NOTICE

We, the undersigned, being all the _______________ in _______________________(name of corporation), hereby waive notice of a Special Meeting 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___.

____________________________

____________________________

____________________________

-----

For Up-To-Date Forms Covering Just About Every State & Situation plus Summaries of
Relevant Laws We STRONGLY SUGGEST Checking Out
'LLL's 25,000+ Premium Forms - Every Subject, Every State
(This should open a new window. Close it when you're done and you'll be back here.)

-----
Brought to you by - The 'Lectric Law Library
The Net's Finest Legal Resource For Legal Pros & Laypeople Alike.
http://www.lectlaw.com