The following is a template of a form for a Notice of First Meeting Board of Trustees for the first meeting of a newly formed non-profit corporation.
Wisconsin Waiver of Notice and Consent to Holding of Organizational Meeting of the Board of Trustees of a Nonprofit Church Corporation is a legal document that allows the board of trustees of a nonprofit church corporation in Wisconsin to waive the requirement of notice for an organizational meeting. This waiver enables the board to hold a meeting without providing prior notice to all trustees. A nonprofit church corporation in Wisconsin may need to hold an organizational meeting to establish the initial board of trustees, approve bylaws, elect officers, and discuss other important matters related to the organization. In some cases, it may be necessary to hold this meeting promptly and without the typical notice requirements. The Wisconsin Waiver of Notice and Consent to Holding of Organizational Meeting provides a mechanism to bypass the notice requirement and proceed with the meeting, ensuring that time-sensitive decisions can be made efficiently. By signing this waiver, trustees acknowledge and consent to the holding of the organizational meeting without receiving prior notice. Different types or variations of the Wisconsin Waiver of Notice and Consent to Holding of Organizational Meeting may include: 1. Simple Waiver of Notice and Consent to Holding of Organizational Meeting: This is a standard waiver where all trustees unanimously agree to forgo notice and consent to the organizational meeting. 2. Waiver of Notice and Single Trustee Consent: In cases where all trustees may not be available to participate in the organizational meeting, this variation allows a single trustee or a specific group of trustees to waive the notice requirement and proceed with the meeting. 3. Waiver of Notice and Majority Trustee Consent: If the majority of trustees are available to attend the organizational meeting, this variant allows them to collectively waive the notice requirement, assuming the authority to hold the meeting and make decisions on behalf of the corporation. It is important to note that the exact wording and format of the Wisconsin Waiver of Notice and Consent to Holding of Organizational Meeting may vary based on the specific requirements of the nonprofit church corporation and the legal counsel involved. It is recommended to consult an attorney or legal professional experienced in nonprofit law in Wisconsin to ensure compliance with state regulations and to customize the document to the organization's specific needs.
