Date Of Board Resolution Meeting In Washington

• 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 an essential document for corporations conducting special meetings in Washington. This form officially records the date of the board resolution meeting and signifies that all directors have agreed to waive formal notice of the meeting. Key features include spaces for the corporation's name, the specific date of the meeting, and the names and signatures of the board directors, ensuring proper documentation of consent. Users should complete the form by filling in the corporation's name and the date, then have each director sign the document. It is particularly useful for attorneys, partners, and corporate owners who need to maintain compliance with corporate governance standards. Paralegals and legal assistants benefit from this form as a means to efficiently manage board meeting documentation. Overall, this form simplifies the process of formalizing board decisions, ensuring that all legal requirements are met while promoting transparency among directors.