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 ____________________
Subscribed and sworn to before a Notary Public on this
_____ day of _____________________, 20___.
NOTARY PUBLIC, STATE OF ________________
is not a substitute for legal advice. An
attorney must be consulted.
This is not a substitute for legal advice. An attorney must be consulted.
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