This is not a substitute for legal advice.  An attorney must be consulted.

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          MEETING WAIVER

 

            The undersigned hereby states that notice of a meeting of the Board of Directors of Exetor Company1 was provided to me on the 15th day of February 20062, for a meeting which was to occur on the 1st day of April 20063, and I hereby waive formal notice of said meeting and hereby authorize the corporation's Board of Directors to act on my behalf in my absence.

 

            STATE OF   Illinois4

            COUNTY OF COOK4

 

                                                                                    Exetor Shareholder5

                                                                                                               SHAREHOLDER

 

            Subscribed and sworn to before a Notary Public on this 15th day of February 20066.

 

                                                Notary Public7

                                                NOTARY PUBLIC, STATE OF ILLINOIS8

 

   

 

This is not a substitute for legal advice.  An attorney must be consulted.
Copyright © 1994 - 2015 by LAWCHEK, LTD.

 

The form opposite is an example of how a typical form for a Meeting Waiver may be completed.

 

1.      The name of the corporation.

2.      The date on which the meeting waiver was provided.

3.      The date on which the meeting was to occur.

4.      The identity of the state and county.

5.      The signature of the shareholder waiving a notice of the meeting.

6.      The date on which the shareholder signed the document.

7.      The signature of the Notary Public.

8.      The identity of the state.

This is not a substitute for legal advice.  An attorney must be consulted.
Copyright © 1994 - 2015 by LAWCHEK, LTD.

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This is not a substitute for legal advice. An attorney must be consulted.