Waiver of Notice of the Meeting of Board of Directors

Also known as: Waiver of Notice of the Annual Meeting of Board of Directors, Waiver of Notice for Board of Directors, Waiver of Notice of Meeting of Board of Directors

Waiver of Notice of the Meeting of Board of Directors

The governing documents of a company (e.g. bylaws) may require that before a board of directors meeting is held, notice must be provided. The method and timing of the notice are often specified. There are circumstances, however, where either the company is unable to provide notice or the particulars of the meeting have changed. In that situation, a Waiver of Notice of the Meeting may be used. This document simply allows the directors to waive the notice requirements so that the meeting may proceed as planned.

Ratification of the Minutes of the Meeting of Board of Directors

After the meeting, it is common to do a ratification of the meeting minutes.  Ratification  is the act of giving official sanction or approval to a formal document.

NOTICE:

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Save yourself time, expense, and headache by thoroughly checking the agreement advance!

=> Back to the PRODUCT DETAILS page <=