A.Waiver - Horizon88/legal_docs GitHub Wiki
**WAIVER OF NOTICE OF THE ANNUAL MEETING OF SHAREHOLDERS**
**OF**
____________________________________(Name of Company)
We, the undersigned shareholders, hereby agree and consent that the annual meeting of shareholders of
the corporation be held on the date and at the time and place stated below for the purpose of electing directors
of the corporation and the transaction thereat of all such other business as may lawfully come before said
meeting and hereby waive all notice of the meeting and any adjournment thereof.
Date of meeting ____________________, ____________
Time of meeting ___________________, __.M.
Place of meeting _________________________________
_________________________________
_________________________________
Dated ____________________________, _____________
____________________________
____________________________
____________________________
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