Waiver Of Notice Of Meeting Template

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Sample

Waiver Of Notice Of Meeting Template

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Examples


Waiver Of Notice Of Meeting Template (1)
Between:
[Name of the Shareholder]
[Shareholder’s ID]
[Shareholder’s Address]
[Shareholder’s Email]
And:
[Name of the Company]
[Company’s Registration Number]
[Company’s Address]
Introduction:
This Waiver of Notice of Meeting is executed to facilitate the holding of a meeting without prior notice, as permitted by the applicable law and the company’s bylaws.
Clause 1: Purpose of the Waiver
By this waiver, the undersigned shareholder hereby waives the requirement for notice of the meeting of the shareholders of the Company scheduled for [Meeting Date].
Clause 2: Confirmation of Attendance
The undersigned confirms their intention to attend the meeting, acknowledging that they have full access to the agenda and all relevant documents prior to the meeting.
Clause 3: Consent to the Meeting
The undersigned consents to the transaction of business at the meeting, which may include, but is not limited to, [List potential business matters to be discussed].
Clause 4: Effectiveness of the Waiver
This waiver shall be effective immediately and the actions taken at the meeting shall have the same force and effect as if notice had been duly given.
Clause 5: Governing Law
This waiver shall be governed by and construed in accordance with the laws of [Jurisdiction].
Executed in [City], [Date].
Sincerely,
[Signature of the Shareholder]
[Name of the Shareholder]
Waiver Of Notice Of Meeting Template (2)
Between:
[Name of the Shareholder]
[Shareholder’s ID]
[Shareholder’s Address]
[Shareholder’s Email]
And:
[Name of the Company]
[Company’s Registration Number]
[Company’s Address]
Introduction:
This document serves as a Waiver of Notice of Meeting for the shareholders of [Company Name], allowing the meeting to proceed without formal notice as permitted by governing documents.
Clause 1: Acknowledgment of Meeting
The undersigned shareholder acknowledges that they are fully aware of the date, time, and place of the meeting scheduled for [Meeting Date], and hereby waive any notice that may be required.
Clause 2: Agenda Items
The agenda for the meeting includes discussions related to: [Specify agenda items].
Clause 3: Ratification of Actions
By signing this waiver, the shareholder ratifies any action taken during the meeting as if no notice had been missed.
Clause 4: Compliance Statement
The undersigned affirms that this waiver complies with all applicable laws and the bylaws of the Company.
Clause 5: Jurisdiction
This waiver shall be governed by the laws of [Jurisdiction].
Executed in [City], [Date].
Sincerely,
[Signature of the Shareholder]
[Name of the Shareholder]

Format

Please complete the form below to create the Waiver Of Notice Of Meeting Template. All fields must be filled out to ensure a clear and complete agreement. We provide examples to guide you through each step.

Waiver Of Notice Of Meeting Template

1. Organization Information


2. Meeting Information


3. Waiver Declaration

4. Purpose of the Meeting

5. Authorizing Signatures

6. Member Information


7. Additional Members

8. Date of Waiver

9. Acknowledgment of Receipt


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Printable

Waiver Of Notice Of Meeting Template

Printable | Editable Form




Waiver Of Notice Of Meeting Template