Waiver of Notice Meeting of Incorporators

Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

WAIVER OF NOTICE OF MEETING OF INCORPORATORS

We, the undersigned, being all of the Incorporators of {{company_name}}, a company duly incorporated under the laws of {{jurisdiction}}, do hereby severally waive notice of the time, place, and purpose of the First Meeting of Incorporators of the said company.

Purpose of Meeting

The purpose of this meeting is to:

a. Elect the first Board of Directors of the company.

b. Adopt the initial By-Laws of the company.

c. Transact any other business as may properly come before the meeting.

Meeting Details

The said meeting shall be held on {{date_of_meeting}}, at {{time_of_meeting}} {{am_pm}}, at {{place_of_meeting}}, or at such other place and time as may be mutually agreed upon by all Incorporators.

Consent to Proceedings

We agree that any and all business transacted at this meeting shall be as valid as if notice of the meeting had been duly given and the meeting regularly called and held.

Effectiveness

This Waiver of Notice shall be effective immediately upon its signing by all Incorporators.

Governing Law

This Waiver of Notice shall be governed by and construed in accordance with the laws of {{jurisdiction}}.

Signatures

IN WITNESS WHEREOF, the undersigned Incorporators have executed this Waiver of Notice as of the date specified below.

_____________________________

{{incorporator_name_1}}

Date: {{date_1}}

_____________________________

{{incorporator_name_2}}

Date: {{date_2}}

(Add additional signature blocks as needed for each incorporator)