C.Waiver - Horizon88/legal_docs GitHub Wiki
** WAIVER OF NOTICE OF SPECIAL MEETING OF DIRECTORS**
**of**
____________________________________(Name of Company)
We the undersigned being all the directors of the corporation hereby agree and consent that the
special meeting of directors be held at the date, time and place stated below and for the purposes stated
below and the transaction thereat of all such other business as may lawfully come before the meeting and
hereby waive all notice of the meeting and any adjournment thereof.
Date of meeting __________________________
Time of meeting __________________________
Place of meeting __________________________
__________________________
__________________________
Purpose(s) of meeting
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
Dated ____________________________
____________________________
Director
____________________________
Director
___________________________
Director
____________________________
Director
____________________________
Director
____________________________
Director