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Waiver of Notice of Meeting

A Waiver of Notice of Meeting is what you can use if you know when and where a meeting is taking place and thus would like to waive your right to receive the formal notice.
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Frequently Asked Questions

The answer is yes. If the meeting has to be rescheduled, it doesn’t mean that you need to send a new Waiver of Notice of Meeting.

Yes, you do. A Waiver of Notice of Meeting only applies to the specific meeting in question. Fortunately, creating a Waiver of Notice of Meeting is straightforward and can be done quickly.

Nothing too consequential will happen except your receiving a Notice of Meeting. And since a Notice of Meeting is typically sent by courier service a few weeks before the meeting, you may get a call from a stranger if you’re not available.

A corporation passes corporate resolutions in its board meetings. A resolution in turn describes a corporate action that the company is to take. The purpose is to provide a framework on how the company should function. Passing official resolutions is a legal requirement and an integral part of record-keeping.

In a corporate meeting, the secretary or an appointed person is to keep real-time notes of everything that happens. That would include any resolutions passed. While there are no strict rules on how to create these minutes, there are helpful guidelines that you can look up.