06 48 WAIVER OF NOTICE AND CONSENT TO MEETING OF BOARD OF DIRECTORS

• Jurisdiction: Arkansas
• Library: Arkansas Form Book - Complete (2023 Ed.)

06-48 WAIVER OF NOTICE AND CONSENT TO MEETING OF BOARD OF DIRECTORS

WAIVER OF NOTICE AND CONSENT TO MEETING OF BOARD OF DIRECTORS OF [CORPORATE NAME]

The undersigned, a director of [corporate name], a corporation organized under the laws of the State of Arkansas, hereby waives all requirements, statutory or otherwise, as to notice of time, place and purpose of the special meeting of the directors of the corporation and consents that a meeting shall be held at [location] on [date], at [time] [a/p].m.

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