West Virginia Waiver of Notice of Special Meeting of Directors
Description
How to fill out Waiver Of Notice Of Special Meeting Of Directors?
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FAQ
A 'Special Meeting' is a meeting of members that is not regularly scheduled and usually called by the Board of Directors, or the members meeting the minimum threshold required, for a particular purpose.
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.
We, the undersigned shareholder(s) of __________________, do hereby waive the requirement of notice of the shareholder meeting called to consider a merger (consolidation) of the bank with _________________. Additionally, we approve and consent to the merger (consolidation).
A waiver of notice is a document individuals sign which legally waives their rights to receive formal notices regarding certain probate issues.
In general, companies require a letter or similar notification from investors having a sufficient number of shares, demanding a special meeting and stating the purpose for that meeting. The company can then set the date for the meeting, typically within a 30 to 90 day time period after receipt of the demand.
Examples of waivers include the waiving of parental rights, waiving liability, tangible goods waivers, and waivers for grounds of inadmissibility. Waivers are common when finalizing lawsuits, as one party does not want the other pursuing them after a settlement is transferred.
A letter from a lender to a borrower waiving a breach of one or more obligations of the borrower under a facility agreement (also known as a loan agreement).
Waiver clause samples. 16.Waiver.No waiver of any of the provisions of this Agreement shall be deemed, or will constitute, a waiver of any other provision, whether or not similar, nor will any waiver constitute a continuing waiver. No waiver shall be binding unless executed in writing by the party making the waiver.
