Waiver of Notice of the Meeting for Shareholders (England and Wales)

This Waiver of Notice of Meeting of Shareholders is designed for use in England and Wales. This legal form is available for immediate download.

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The governing documents of a company usually require that notice be provided before a meeting of shareholders can be held. Under some circumstances the company may be unable to provide this notice in a timely manner and as specified. If this occurs, a Waiver of Notice of Meeting of Shareholders may be used. This legal document allows the shareholders to waive the notice requirements so the meeting can proceed.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Waiver of Notice of Meeting of Shareholders forms for use in England and Wales
Law Compliance: This form complies with the laws of England and Wales
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.












Waiver of Notice of Meeting
Shareholders
(England and Wales)







This Packet Includes:
1. Instructions and Checklist
2. General Information
3. Waiver of Notice of Meeting for Single Shareholder
4. Waiver of Notice of Meeting for Multiple Shareholders








Instructions and Checklist
 Waiver of Notice of Meeting
Shareholders

   Check your companys governing documents to determine what requirements must be met when obtaining a Waiver from your shareholders.

   This package contains two different waivers. One is for signature by one shareholder and the other is for signatures by more than one shareholder.

   Generally, all of the shareholders who did not receive proper notice will need to sign the Waiver.

   The Waiver, once signed, should be kept with your other important corporate records.

   You can erase the italicised statements in the Waiver; these are just instructions to help you complete it.

   Laws vary from time to time. This form is not intended to be and is not a substitute for legal advice. This form should only be a starting point for you and should not be used or signed before first consulting with a solicitor to ensure that it addresses your particular situation. A solicitor should be consulted before negotiating any document with another party.

   The purchase and use of this form is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.






General Information
Waiver of Notice of Meeting
Shareholders

The governing documents of a company (e.g. bylaws and articles of Association) may require that before a shareholders meeting is held, notice must be provided.  The method and timing of the notice are often specified.  There are circumstances, however, where either the company is unable to provide notice or the particulars of the meeting have changed.  In that situation, a Waiver of Notice of the Meeting may be used.  This document simply allows the shareholders to waive the notice requirements so that the meeting may proceed as planned.

 Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it addresses your specific situation.






DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS. 







Waiver of
Notice of the Shareholders Meeting
of
[insert company name]

 

I, the undersigned Shareholder of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.



Date __________________________


______________________________
Shareholder
Waiver of
Notice of the Shareholders Meeting
of
[insert company name]

 

We, the undersigned shareholders of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.


Date:  _____________


______________________            ______________________
Shareholder                        Shareholder


______________________            ______________________
Shareholder                        Shareholder

Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33858
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.












Waiver of Notice of Meeting
Shareholders
(England and Wales)







This Packet Includes:
1. Instructions and Checklist
2. General Information
3. Waiver of Notice of Meeting for Single Shareholder
4. Waiver of Notice of Meeting for Multiple Shareholders








Instructions and Checklist
 Waiver of Notice of Meeting
Shareholders

   Check your companys governing documents to determine what requirements must be met when obtaining a Waiver from your shareholders.

   This package contains two different waivers. One is for signature by one shareholder and the other is for signatures by more than one shareholder.

   Generally, all of the shareholders who did not receive proper notice will need to sign the Waiver.

   The Waiver, once signed, should be kept with your other important corporate records.

   You can erase the italicised statements in the Waiver; these are just instructions to help you complete it.

   Laws vary from time to time. This form is not intended to be and is not a substitute for legal advice. This form should only be a starting point for you and should not be used or signed before first consulting with a solicitor to ensure that it addresses your particular situation. A solicitor should be consulted before negotiating any document with another party.

   The purchase and use of this form is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.






General Information
Waiver of Notice of Meeting
Shareholders

The governing documents of a company (e.g. bylaws and articles of Association) may require that before a shareholders meeting is held, notice must be provided.  The method and timing of the notice are often specified.  There are circumstances, however, where either the company is unable to provide notice or the particulars of the meeting have changed.  In that situation, a Waiver of Notice of the Meeting may be used.  This document simply allows the shareholders to waive the notice requirements so that the meeting may proceed as planned.

 Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it addresses your specific situation.






DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS. 







Waiver of
Notice of the Shareholders Meeting
of
[insert company name]

 

I, the undersigned Shareholder of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  I further consent to the transaction of any business that may properly come before the meeting.



Date __________________________


______________________________
Shareholder
Waiver of
Notice of the Shareholders Meeting
of
[insert company name]

 

We, the undersigned shareholders of ________________________ (the “Company”), hereby waive notice of the [annual/special] meeting of the shareholders of the Company to be held at ________________________ [give location of meeting] at ______________ [give time of meeting].  We further consent to the transaction of any business that may properly come before the meeting.


Date:  _____________


______________________            ______________________
Shareholder                        Shareholder


______________________            ______________________
Shareholder                        Shareholder

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