Legal Forms
To search for a particular term please use the following search box.
Important Notice : Lawyerintl.com strongly recommends that you seek independent legal advice from a qualified lawyer before using any of the forms on this site, in order that you can verify the forms are suitable for your needs.
Notice-Waiver Of Annual Meeting
Courier;NOTICE OF WAIVER OF
ANNUAL MEETING BY ALL SHAREHOLDERS
0 We, the undersigned, being the holders of all of the outstanding shares of stock of do hereby waive notice of the annual meeting of shareholders scheduled to be held in the office of the Corporation at [Address] in the City of [Name of City], on [Date of Meeting] at [Time of Meeting].
The undersigned understand that the purpose of the meeting is to:
1. Elect a new board of directors.
2.Conduct any other business that properly may be brought before the meeting.
Shareholder Date Number of Shares
[Shareholder] [Date Signed] [Shares held by Shareholder]