Waiver of Notice of the Meeting of Board of Directors (India)

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The governing documents of a company usually require that notice be provided before a meeting of the board of directors can be held. Under some circumstances the company may be unable to provide this notice in a timely manner and as specified. If this occurs, a Waiver of Notice of Meeting of Board of Directors may be used. This legal document allows the directors to waive the notice requirements so the meeting can proceed.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Waiver of Notice of Meeting forms for use in India
Law Compliance: This form complies with the laws of the states and territories of India
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Waiver of Notice of Meeting
Board of Directors
(India)

 

 
 
I, the undersigned Director of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date:  __________________________
 
 
_______________________________
Director
Waiver of
Notice of the Board of Directors Meeting
of
[insert company name]
 
 
 
We, the undersigned Directors of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.
 
 
Date:  _________________
 
 
______________________            ______________________
Director                           Director
 
 
______________________            ______________________
Director                           Director
 
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33857
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Waiver of Notice of Meeting
Board of Directors
(India)

 

 
 
I, the undersigned Director of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.
 
 
 
Date:  __________________________
 
 
_______________________________
Director
Waiver of
Notice of the Board of Directors Meeting
of
[insert company name]
 
 
 
We, the undersigned Directors of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the Board of Directors of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.
 
 
Date:  _________________
 
 
______________________            ______________________
Director                           Director
 
 
______________________            ______________________
Director                           Director
 

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