Professional Documents
Culture Documents
If the waiver is
used, the notice and affidavit of notice are not required.
__________________<Company Name>____________________
We, the undersigned, being all the members of the Board of Directors of <Company Name>, a
Corporation incorporated under the laws of <State of Incorporation>, hereby waive notice of the
time, place, and purpose of the organizational meeting of the Board of Directors of said
Corporation, and do fix <Date> at <Time> as the time, and the location of, <Address, City,
State>, as the place of said meeting.
Dated: __________
___________________________, Director
___________________________, Director
___________________________, Director
___________________________, Director