Special Meeting Waiver of Notice Form
Exercise Extreme Caution when using many of our free forms - or any legal material. While they may provide general ideas on format & content, validity requirements can and do vary greatly from state to state. Many MUST be Properly Modified for your own location and circumstances. (Hint: If in doubt it's usually safer to include unneeded clauses than to leave out necessary ones. . . . but it's even safer to consult a competent source or use current, state specific ones like ours mentioned below.) Also, we urge people (and lawyers too) to read our Relying On Legal Info FAQ
SPECIAL MEETING WAIVER OF NOTICE We, the undersigned, being all the _______________ in _______________________(name of corporation), hereby waive notice of a Special Meeting of said Corporation, held at the offices of the Corporation located at ______________________________________ (address of corporation), on _____________________, 20__, for the transaction of any and all business that may legally come before said meeting. Executed this ___________day of _______, 20___. ____________________________ ____________________________ ____________________________
Need a Lawyer? Check Out The 'Lectric Law Library's Searchable Attorney Directory
& our Searchable Expert Witness Directory
* IMPORTANT *
A primary purpose of the Library has always been to provide no-cost legal information to anyone who wants or needs it. However, It's Vital that You Understand that most of our Forms are ONLY General, Generic Examples of possible formats & contents. Legal Requirements for various Business Entity related documents Can and Do Vary Greatly from State to State and can Change Often. To be Valid - and Not Create More Problems than it Solves - it MUST be Properly Drafted and Modified to fit Your Specific Location and Circumstances!
For Up-To-Date Forms Covering Just About Every State & Situation plus Summaries of
Relevant Laws We STRONGLY SUGGEST You Check Out:
(This should open a new window. Close it when you're done and you'll be back here.)
We've lots of related material, so wander around & explore places like our
Business Law Topic Area and the Business Peoples's Lounge and Study of Law Study
Our Main Forms Room
Our Central Hub, Directory and Index
Dozens of Topic Areas & Our Law Lexicon
[Last Revised 3/02]
