Waiver Notice Of

NOTICE is hereby given that the 20262026202620262026202620262026202620262026 (serial number of Meeting) Meeting of the Board of Directors of the company will be held on20262026202620262026202620262026202620262026 (day of the week), the 20262026202620262026202620262026202620262026 (date) 20262026202620262026202620262026202620262026

A waiver of notice is a document an individual signs that allows probate courts to proceed with will hearings in their absence. Waiver of notice are helpful in expediting the process, while cutting down on the often costly administrative court fees.

The waiver of notice of annual meeting is the form needed to document that all stockholders agree to actions in a held meeting without notice.

A waiver of notice is an agreement that allows people to conduct certain legal procedures without giving formal notification that he or she is going to do so.

Select this box if you assent (agree) to the content of the pleading being filed with the Court and you agree to waive any legal right to notice to which you are entitled, related to that specific pleading.

Even though the corporation is legally required to notify shareholders of the annual meeting, stockholders may opt out of receiving notification of the meeting by signing a waiver of notice form. Essentially, shareholders are telling the corporation that they no longer wish to be notified of future annual meetings.

By signing a waiver of process consent to probate form, you are essentially letting the court know that you have no issues with the will and you are waiving/forfeiting your right to challenge the will and the appointment of the nominated executor.

Agenda along with notes to agenda for the Board Meeting is attached herewith for your reference as Annexure I. Each Director is requested to inform if they have any conflict of interest before participating in the aforesaid meeting and making decisions regarding the business of the Company.