home *** CD-ROM | disk | FTP | other *** search
/ Magnum One / Magnum One (Mid-American Digital) (Disc Manufacturing).iso / d6 / legal5.arc / FORM509.DOC < prev    next >
Text File  |  1986-02-21  |  1KB  |  61 lines

  1.  
  2.  
  3.  
  4.  
  5.  
  6.  
  7.  
  8.  
  9.  
  10.  
  11.  
  12.  
  13.  
  14.  
  15.  
  16.                      WAIVER OF NOTICE OF MEETING OF DIRECTORS
  17.  
  18.  
  19.  
  20.                 We, the undersigned, being all the Directors in 
  21.  
  22.         
  23.          _______________________________(name of corporation) hereby 
  24.         
  25.         waive notice of a meeting of the Directors of said Corporation, 
  26.         
  27.         held at the offices of the Corporation located at 
  28.        
  29.         _______________________________(address of corporation) on 
  30.  
  31.         _________________, 19__, for the transaction of any and all 
  32.         
  33.         business that may legally come before said meeting.  
  34.  
  35.                 Executed this ______day of _______,19__.  
  36.  
  37.  
  38.  
  39.                                         _______________________________ 
  40.  
  41.  
  42.                                         ________________________________ 
  43.  
  44.  
  45.                                         ________________________________
  46.  
  47.           
  48.                                                         Form 509
  49.  
  50.  
  51.  
  52.  
  53.  
  54.  
  55.  
  56.  
  57.  
  58.  
  59.  
  60.  
  61.