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Free Corporate Legal Forms page - Waiver of Notice of the First Meeting of the Board of Directors

WAIVER OF NOTICE OF THE FIRST MEETING OF BOARD OF DIRECTORS
I, the undersigned Director of the Corporation, do hereby waive all notice of the first
meeting of the Board of Directors of the said Corporation, and do consent that said meeting shall
be held at the same place and immediately following, the initial meeting of the shareholder(s) of
the said Corporation for the purpose of electing officers and for such business as may lawfully
come before said meeting.
DATED: ________(1)_______, ____(2)_____
_____________(3)_______________

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