How to use a waiver of notice
The annual directors meeting is a meeting used each year to go over ideas for the future, what happened in the last year, and any other details directors may want to discus with the board of directors.
Typically notice would have been given to hold an annual board of directors meeting. If no notice was held, a waiver of notice of annual meeting form can be used to make sure all directors are on the same page and capable of making important decisions without notice.  waiver of notice of annual meeting of directors
 waiver of notice of annual meeting of directors
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Waiver of notice for annual meeting of board of directors
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