Waiver of Notice Forms for Directors Meetings | USA

Download this easy-to-use set of Waiver of Notice Forms for Board of Directors meetings of a USA business corporation.

• The bylaws of a corporation require notices to be sent or waived for every meeting of the Board. A Waiver of Notice allows the directors to waive this requirement and to give their consent for the meeting to be held without prior notice.
• Use the forms in this package to prepare Waivers for any meeting of the Board, including:
  • the first meeting of the incorporating directors to organize the corporation,
  • annual meetings, and
  • special meetings.
• This package of Waiver of Notice Forms can help you ensure that your company complies with its bylaws. Buy and download the set, use them over and over.
• AVailable in MS Word format.
• Intended to be used by corporations formed in the United States.