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Waiver of notice of meeting of directors
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
_________________, 19__, for the transaction of any and all
business that may legally come before said meeting.
Executed this ______day of _______,19__.
_______________________________
________________________________
________________________________
Form 509
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To the best of our knowledge, the text on this page may be freely reproduced and distributed.
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