Waiver of Notice

WAIVER OF NOTICE
OF A MEETING OF
THE BOARD OF DIRECTORS
OF
(your church name goes here)

Dated:

Each person whose signature appears below is a member of the Board of Directors of (name of your church goes here). By signing this Waiver of Notice, each person whose signature appears below (1) waives earlier notice of and consent to the holding of the meeting of the Board of Directors of this Corporation scheduled to be held on (DATE) at (TIME INCLUDING AM/PM), in the offices of this Corporation at (STREET ADDRESS, SUITE NUMBER, CITY, STATE, ZIP), (2) consents to the holding of the meeting and (3) agrees that any lawful business may be transacted at the meeting.

Date:___________________		______________________
		(NAME OF DIRECTOR NO. 1), Director
Date:___________________		______________________
		(NAME OF DIRECTOR NO. 2), Director
Date:___________________		______________________
		(NAME OF DIRECTOR NO. 3), Director

This SAMPLE Waiver of Notice of Board of Directors Meeting form does not in any way constitute legal, financial or other professional services advice or counsel from the Universal Life Church Monastery to you or your agents or other representatives.