Board Directors Resolutions With Board Members In New York

• Category: Corporations - Minutes and Resolutions - Notices and Waivers
• State: Multi-State
• 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 by corporations operating in New York. This document allows board members to formally acknowledge that they waive the requirement of receiving prior notice for a special meeting. Key features of this form include spaces for the corporation's name, date of the meeting, and the signatures of the directors waiving notice. It is crucial for ensuring that all board members are recognized as having agreed to the meeting, despite any technical notice requirements. Filling out this form is straightforward; users simply need to enter the relevant details and obtain signatures from the appropriate board members. This waiver is particularly useful in situations where a meeting is called quickly, and it may not be feasible to notify all members in advance. Attorneys, partners, owners, associates, paralegals, and legal assistants will find this form essential for maintaining compliance with corporate governance standards and ensuring that all board actions are valid and transparent.