3-3 Waiver Of Notice - Annual Meeting
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NOTE: This form is used to waive notice of the annual meeting. If the waiver is used, the notice and affidavit of notice are not required. WAIVER OF NOTICE OF ANNUAL MEETING OF 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>, hereby waive notice of the time, place, and purpose of the annual meeting of the Board of Directors of said Corporation, and do fix , at <Time>, at the location of , as the place of said meeting. Dated: __________ ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director
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