Waiver of Notice and Consent to Hold First Meeting of Board of
Directors
We, the undersigned, being all the directors of _, hereby waive notice of the
first meeting of the board of directors of the corporation and consent to the holding of the
meeting at __ on _ at _ and consent to the transaction of any and all business at the meeting including, without limitation, the adoption of bylaws, the election of officers, the selection of the corporation’s accounting period, the designation of the location of the principal office of the corporation, the selection of the place where the corporation’s bank accounts will be maintained, and the authorization of the sale and issuance of the initial shares of stock of the corporation.
Date: __….
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