2-3 Waiver Of Notice - Organizational Meeting
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NOTE: This form is to waive notice of the organizational meeting of Directors. If the waiver is used, the notice and affidavit of notice are not required. WAIVER OF NOTICE OF ORGANIZATION MEETING FOR BOARD OF DIRECTORS OF ______________________________________ We, the undersigned, being all the members of the Board of Directors of , 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 at <Time> as the time, and the location of, , as the place of said meeting. Dated: __________ ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director
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