Glossary: Waiver of Notice of Meeting

Waiver of Notice of Meeting

Waiver of Notice of Meeting - A signed Waiver of Notice of Meeting or proper Notice of Meeting is needed to comply with the corporate formalities that must be followed by your Board of Directors. Each director must receive proper written notice of each upcoming Board meeting. A written waiver of notice signed by each director who did not receive proper written notice of a particular Board meeting is sufficient to meet this corporate formality. For the record, your corporate minutes should clearly state the fact that notice was given or a waiver was signed. Consider writing "this meeting was duly noticed" or "this meeting was duly held pursuant to notice given" or "this meeting was held pursuant to signed waivers of notice."

Disclaimer: The foregoing is intended to provide general information and may not be suitable in specific instances. The glossary information is not intended to be exhaustive, but rather to illustrate typical considerations. The material is provided with the understanding that it is not legal, accounting, tax or any other professional advice.

Copyright © 2003-2010 LawVantage.com, LLC. All rights reserved.
Important LawVantage.com, LLC and its website, CorporateBoardMinutes.com, do not render any legal, accounting or other consulting advice.
For legal advice, you should always consult with a qualified attorney-at-law.

Website development by

Vine Design.