North Carolina Waiver of Notice of Organization Meeting of (Name of Corporation)

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Section 7.06 of the Revised Model Business Corporation Act provides: "A shareholder may waive any notice required by this Act, the articles of incorporation, or bylaws before or after the date and time stated in the notice. The waiver must be in writing, be signed by the shareholder entitled to the notice, and be delivered to the corporation for inclusion in the minutes or filing with the corporate records."

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FAQ

For instance, let's say, ?A? dies, and his estate is to be distributed among his heirs. The probate court must issue a public notice about the proceeding. However, if those having an interest in A's assets consent to waive the notice, the court can begin the proceedings without issuing any notice regarding the will.

§ 55A-10-06. (a) A corporation's board of directors may restate its articles of incorporation at any time with or without approval by members or any other person. (b) The restated articles of incorporation may include one or more amendments to the articles of incorporation.

§ 55A-7-02. Special meeting. (a) A corporation with members shall hold a special meeting of members in any of the following circumstances: (1) On call of its board of directors or the person or persons authorized to do so by the articles of incorporation or bylaws.

A waiver of notice is a written acknowledgment from people eligible to attend a company meeting stating that they are giving up their right to receive formal notice of the meeting.

§ 55A-8-22. Notice of meetings. (a) Unless the articles of incorporation or bylaws provide otherwise, regular meetings of the board of directors may be held without notice of the date, time, place, or purpose of the meeting.

Corporations that don't consistently hold annual meetings may need to hold one without notice. The waiver of notice form is needed in order to document that all stockholders agree to the actions taken during the meeting, even though they may not have been present during it.

Foreign Corporations. 55A-15-01. Authority to conduct affairs required. (a) A foreign corporation shall not conduct affairs in this State until it obtains a certificate of authority from the Secretary of State.

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North Carolina Waiver of Notice of Organization Meeting of (Name of Corporation)