Date Of Board Resolution Meeting In Salt Lake

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

Description

The Waiver of Notice of Special Meeting of the Board of Directors form allows directors of a corporation to formally document their agreement to waive the notice for a special board meeting. The form specifically requests the date of the board resolution meeting in Salt Lake, emphasizing its importance for accurate records and compliance with corporate by-laws. Key features include sections for the names of directors, their signatures, and the date they signed the waiver. For filling and editing, users should ensure that all directors sign the form in ink and provide their names clearly to avoid any disputes regarding attendance or authority. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who need to ensure legal compliance and maintain accurate corporate governance. It assists in documenting the unity and consent among directors regarding their meetings, thus avoiding potential legal challenges in the future. Properly completing this form ensures that all directors are aware of the meeting and affirms their commitment to the decisions made during that meeting.