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Waiver of Annual Meeting of Board of Directors - Corporate Resolutions

Corporate Resolution - Waiver of Annual Meeting of Board of Directors. Form with which the Directors of a corporation waive the necessity of an annual meeting of directors.
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WAIVER OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS FOR _______________________________ Pursuant to the by-laws of this Corporation, we, the undersigned Directors for _____________________________, do hereby waive the Annual meeting of the Board of Directors of this Corporation.

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