Waiver of Notice

The governing documents of a company require that notice be provided before a meeting of the shareholders can be held. Under certain circumstances the company may be unable to provide notice or the particulars (such as date and time) of the meeting or something may change. In this situation a written waiver will be sent to all shareholders. This Waiver of Notice of Shareholders Meeting allows a sole shareholder or numerous shareholders to waive the corporate notice requirements so that a shareholders meeting can proceed as planned. (continued ...)