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Corporation Forms 27. Board of Directors Anual Meeting – Minutes 28. Board of Directors Anual Meeting – Waiver of Notice 29. Board of Directors Anual Meeting – Ratification of Minutes 30. Board of Directors First Meeting – Waiver of Notice 31. Board of Directors First Meeting – Minutes 32. Bylaws 33. Application for Reservation of Corporate Name 34. Shareholders First Meeting – Minutes 35. Shareholders First Meeting – Waiver of Notice 36. Shareholders Anual Meeting – Ratification of Minutes 37. Shareholders Anual Meeting – Minutes 38. Proxy Property Forms 41. Agreement between Owner and Contractor 42. Agreement for Extenstion of Lease 43. Agreement for Permission to Sublet 44. Agreement for Mortgage Assumption 45. Assignment of Contract for Purchase of Real Estate 47. Lease Agreement for Furnished House 48. Lease Agreement
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WAIVER OF NOTICE OF THE FIRST MEETING OF BOARD OF DIRECTORS I, the undersigned Director of the Corporation, do
hereby waive all notice of the first meeting of the Board of Directors
of the said Corporation, and do consent that said meeting shall be held
at the same place and immediately following, the initial meeting of the
shareholder(s) of the said Corporation for the purpose of electing officers
and for such business as may lawfully come before said meeting. DATED: ________(1)_______, 20_(2)_ _____________(3)_______________
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