Waiver Of Notice For Meeting Of Corporation

This waiver of notice is for members of a corporation who do not attend a particular meeting of that corporation. Signing the document also conveys consent to the transactions agreed to at the meeting.

Date of meeting: Enter Date of Meeting

Place of meeting: Enter Street Address of Place of Meeting

Enter the City, State of Place of Meeting

Time: Enter Time of Meeting

The undersigned, constituting all of the This Meeting is for of Enter Name of Corporation Incorporated, hereby waive notice of the meeting stated above, and consent to the transaction of all business properly before such a meeting.

Date

Signatures: