A Hawaii Waiver of Annual Meeting of Stockholders — Corporate Resolution is a legal document that allows a corporation in the state of Hawaii to waive the requirement of holding an annual meeting of its stockholders. This waiver can be used to save time and resources by eliminating the need for an in-person or virtual meeting. The waiver resolution begins by stating the name of the corporation and acknowledges the authority of the board of directors to waive the annual meeting requirement. It also mentions the specific date and time when the waiver resolution is being adopted. Keywords that may be relevant to this document include "Hawaii," "waiver," "annual meeting," "stockholders," "corporate," and "resolution." There are no different types of Hawaii Waiver of Annual Meeting of Stockholders — Corporate Resolutions. However, this waiver can be customized to meet the specific needs and requirements of each corporation. The content and language of the resolution can be modified depending on the circumstances and preferences of the corporation's board of directors. It is important to note that this document should be prepared and reviewed by a qualified attorney to ensure compliance with all applicable laws and regulations in Hawaii.
Para su conveniencia, debajo del texto en español le brindamos la versiĂ³n completa de este formulario en inglĂ©s. For your convenience, the complete English version of this form is attached below the Spanish version.