Certificate of Secretary that all Stockholders have Waived Notice of Meeting

 Certificate of Secretary that all Stockholders have Waived Notice of Meeting
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Multi-State
Control #:
US-1047BG
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Description

Section 7.06 of the Revised Model Business Corporation Act states: “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

What is the purpose of Secretary's Certificate?

Are Delaware corporations required to hold annual meetings?

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Can the by laws of a corporation provide for the place of meetings of stockholders?

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