Annual Meeting Resolutions With Example In Bronx

• Category: Corporations - Minutes and Resolutions - Notices and Waivers
• State: Multi-State
• County: Bronx
• Control #: US-0022-CR
• Format: Word; Rich Text

Description

The Waiver of the Annual Meeting form is a document that allows stockholders of a corporation to forgo the formal annual meeting. In the Bronx, this form serves as a way for stockholders to express their consent to waive the annual meeting requirement outlined in the corporation's by-laws. Key features of this form include a space for the names and signatures of the stockholders along with the date of the waiver. Filling out the form is straightforward: stockholders must print their names and sign, indicating their agreement to waive the meeting. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants, as it streamlines corporate governance and saves time when all shareholders agree to pass on the meeting. It can be utilized when decisions need to be made without holding an official gathering, effectively facilitating quicker deliberations for corporate actions. Additionally, using this waiver can help maintain compliance with corporate by-laws while ensuring that stockholders remain informed of their rights and obligations.