Canada Waiver of Notice Forms for Directors Meetings

Use these templates to prepare Waiver of Notice of Meeting forms for directors meetings for a Canadian corporation.

The Waiver Forms must be signed by all of the directors of a business corporation in Canada, waiving the necessity of receiving notice and consenting to holding the meeting.

The downloadable file contains waiver forms for:

• organizational meeting of directors,
• annual meetings,
• special meetings.

These Canada Waiver of Notice Forms for Directors Meetings are available in MS Word format.