District of Columbia Waiver of Annual Meeting of Board of Directors - Corporate Resolutions

• Category: Corporations - Minutes and Resolutions - Notices and Waivers
• State: Multi-State
• Control #: US-0019-CR
• Format: Word; Rich Text

Description

Form with which the Directors of a corporation waive the necessity of an annual meeting of directors.

A District of Columbia Waiver of Annual Meeting of Board of Directors is a legal document used by corporations that operate in the District of Columbia to waive the requirement of holding an annual meeting of the board of directors. This waiver allows the corporation to bypass the formalities and logistics associated with organizing and conducting such a meeting. The purpose of this document is to obtain the consent and agreement of all members of the board of directors to forgo the annual meeting, thereby saving time, effort, and resources that would otherwise be spent on organizing and attending the meeting. By signing the waiver, the directors affirm that they have reviewed the corporate resolutions and are in agreement with the decisions made therein. Keywords relevant to this document include: District of Columbia, waiver, annual meeting, board of directors, corporate resolutions, consent, agreement, directors, decision-making, formalities, logistics, saving time, saving effort, saving resources. While there may not be different types of District of Columbia Waiver of Annual Meeting of Board of Directors — Corporate Resolutions, variations may exist depending on specific circumstances or corporate requirements. For example, some waivers may include additional provisions, such as the appointment of proxies or the establishment of alternative means of communication for board decisions. These variations will generally depend on the corporation's unique needs and preferences.