US Legal Forms
Waiver of Annual Meeting of Board of Directors - Corporate Resolutions

Meeting Do Board For Southwest In Miami-Dade

Q: What is District 12 in Miami-Dade County?

Commissioner Juan Carlos &quot;JC&quot; Bermudez District 12 encompasses an area of Western Miami-Dade and includes the City of Doral, a portion of Hialeah, Hialeah Gardens, Medley, Sweetwater and a large portion of unincorporated Miami-Dade County.

Q: Who are the Miami-Dade commissioners in 2024?

MIAMI-DADE Commissioners Anthony Rodriguez and Kionne L. McGhee will be installed as the incoming Chairman and Vice Chairman of the Miami-Dade Board of County Commissioners on Wednesday, Dec. 11, 2024, at 4 p.m. at the Phillip and Patricia Frost Museum of Science, 1101 Biscayne Blvd., Miami, FL 33132.

State:

Multi-State

Category:

Corporations - Minutes and Resolutions - Notices and Waivers

County:

Miami-Dade

Control #:

US-0019-CR

Format:

190 downloads

Description

The Waiver of the Annual Meeting form is designed for the Board of Directors of corporations in Miami-Dade, specifically for the southwest region. This form allows board members to officially bypass the requirement for an annual meeting by signing a waiver. Key features of the form include spaces for the names, signatures, and dates from each of the directors, affirming their agreement to waive the meeting. Filling out this form is straightforward: directors must print their names, provide their signatures, and indicate the date of signature. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who manage corporate governance and need to ensure compliance with bylaws without convening a physical meeting. By utilizing this waiver, they can save time and resources while still fulfilling legal requirements. It emphasizes clarity and allows for easy editing, making it accessible even for those with limited legal experience.

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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.

Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.

Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.

If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.

We protect your documents and personal data by following strict security and privacy standards.

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FAQ

Commissioner Juan Carlos "JC" Bermudez District 12 encompasses an area of Western Miami-Dade and includes the City of Doral, a portion of Hialeah, Hialeah Gardens, Medley, Sweetwater and a large portion of unincorporated Miami-Dade County.

Anthony Rodriguez, left, takes the oath as Miami-Dade County Commission chair on Dec. 11, 2024, at the Phillip and Patricia Frost Science Museum. Florida House Speaker Daniel Perez administers the oath.

Call the 24-hour call center at 305-274-9272 in case of an emergency including: Broken or leaking - water or sewer pipes, hydrants, manholes or water meters.

Welcome to the Board of County Commissioners (BCC) The Board of County Commissioners consists of the individuals elected in 13 districts to represent you.

Commissioner Micky Steinberg. Our Miami-Dade website will give you greater access to the services we provide to residents of Miami-Dade County.

Inspections are performed between 8 a.m. to p.m., Monday through Friday. What is required for inspections? Your approved and stamped plans and permit card must be at the construction site and the address properly posted and visible from the street.

Commissioners Anthony Rodriguez and Kionne L. McGhee elected as Chairman and Vice Chairman of Miami-Dade Board of County Commissioners. Chairman Rodriguez began his term on the Miami-Dade Board of County Commissioners representing District 10 on Nov. 22, 2022.

In the City of Miami, all construction projects on the ROW (right of way) may be required to obtain a Maintenance of Traffic (MOT) permit before proceeding. Regular construction activities are only allowed between the hours of am and pm Monday through Saturday.

MIAMI-DADE – Commissioners Anthony Rodriguez and Kionne L. McGhee will be installed as the incoming Chairman and Vice Chairman of the Miami-Dade Board of County Commissioners on Wednesday, Dec. 11, 2024, at 4 p.m. at the Phillip and Patricia Frost Museum of Science, 1101 Biscayne Blvd., Miami, FL 33132.

Miami-Dade County Permitting and Inspection Center Open: a.m. - 4 p.m.