Waiver of Notice of Special Meeting
of the
Board of Directors
of
[Name of Company]
We, the undersigned, being all of the Directors of the Corporation, hereby agree and consent that a special meeting of the Board of Directors of the Corporation be held on the date and time and at the place designated hereunder, and do hereby waive all notice whatsoever of such meeting and of any adjournment or adjournments thereof.
We do further agree and consent that any and all lawful business may be transacted at such meeting or at any adjournment or adjournments thereof as may be deemed advisable by the Directors present thereat. Any business transacted at such meeting or at any adjournment or adjournments thereof shall be as valid and legal and of the same force and effect as if such meeting or adjourned meeting were held after notice.
Place of Meeting:
Date of Meeting:
Time of Meeting:
Purpose of Meeting: To approve the election to be treated as a “small business corporation” for income tax purposes.
Dated: _________________ ___________________________
Director
___________________________
Director
___________________________
Director
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