Professional Documents
Culture Documents
__________________<Company Name>____________________
I, the holder of <Number> shares of stock of <Company Name>, do hereby waive any required
notice of the special meeting of the Shareholders of this Corporation, and consent to the holding
of the meeting that is scheduled to be held on <Date>, at <Time>.
I hereby consent to the holding of such meeting and to the Shareholders transacting business at
such meeting.
Dated: __________
___________________________, Shareholder