Blank Contract Legal Forms

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MEETING WAIVER

The undersigned hereby states that notice of a meeting of the Board of Directors of ____________________ was provided to me on the _____ day of ____________________, 20___, for a meeting which was to occur on the _____ day of ____________________, 20___, 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 ____________________

COUNTY OF____________________

____________________

SHAREHOLDER

Subscribed and sworn to before a Notary Public on this _____ day of _____________________, 20___.

________________________________________

NOTARY PUBLIC, STATE OF ________________