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Canada Waiver of Notice Forms for Directors Meetings

Use these templates to prepare Waiver of Notice of Meeting forms for directors meetings for a Canadian corporation.

The Waiver Forms must be signed by all of the directors of a business corporation in Canada, waiving the necessity of receiving notice and consenting to holding the meeting.

The file contains waiver forms for:
  • organizational meeting of directors,
  • annual meetings,
  • special meetings.
These Canada Waiver of Notice Forms for Directors Meetings are available in MS Word format.

Download: Canada Waiver of Notice Forms for Directors Meetings

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NOTICE: The information and links contained on this web page are intended only to be merely informative and are NOT intended to provide legal advice to any person/entity. Never rely solely on the information contained on this web site or on any third-party web site. Information and/or links may not apply or be appropriate to your situation and/or may be out of date. Any person with a specific legal question or legal problem should always consult with and seek the advice of a qualified lawyer. E.&O.E. Legal disclaimer


Canadian Law Resources: (14-Apr-2018) E.&O.E.

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