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