Board Meeting Without Company Secretary In Allegheny

• Category: Corporations - Minutes and Resolutions - Notices and Waivers
• State: Multi-State
• County: Allegheny
• Control #: US-0020-CR
• Format: Word; Rich Text

Description

The Waiver of Notice of Special Meeting of the Board of Directors form is designed for use in Allegheny when a board meeting occurs without the presence of a company secretary. This form allows directors to formally waive the notice requirement for a special meeting, ensuring that the meeting remains valid despite the absence of official notice. Key features of the form include sections for the names, signatures, and dates from each board director participating in the meeting. When completing the form, users are advised to clearly fill in the corporation's name and the specific date of the meeting. This document is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who need to ensure compliance with corporate governance standards. It simplifies the process of acknowledging participation in a meeting held outside typical notice protocols. Users should retain a completed copy for corporate records and reference, enhancing the legitimacy and documentation of board decisions.