Hawaii Waiver of Notice of Special Meeting of Directors

• Category: Corporations - Business Formation
• State: Multi-State
• Control #: US-ENTREP-0081-1
• Format: Word; Rich Text

Description

A waiver of notice isa common document used for board of directors special meetings. Special meetings are called when there's a pressing issue that can't wait for the next scheduled meeting. If there's not enough time for a formal meeting notice, directors can opt to sign a waiver and hold the meeting without notice. The Hawaii Waiver of Notice of Special Meeting of Directors is a legal document that allows directors of a Hawaii-based corporation to waive the notice requirement for a special meeting. This waiver can be used when all the directors of a corporation agree to hold a meeting without prior notice and acknowledge and consent to the topics to be discussed during the meeting. Keywords: Hawaii, Waiver of Notice, Special Meeting, Directors, Legal Document, Corporation There are different types of Hawaii Waiver of Notice of Special Meeting of Directors based on the specific circumstances: 1. General Waiver of Notice: This type of waiver can be utilized for any special meeting of directors in Hawaii, allowing all the directors to waive the notice requirement collectively. 2. Emergency Waiver of Notice: This waiver is used in urgent situations where immediate actions or decisions need to be taken by the board of directors. It enables them to hold a special meeting without providing any prior notice. 3. Unanimous Consent Waiver: In this type of waiver, all directors of the corporation agree to the actions to be taken during the special meeting. This waiver is typically used when issues requiring immediate attention arise, and the directors unanimously consent to skip the notice requirement. 4. Limited Notice Waiver: This waiver can be employed when directors agree to waive the notice for a specific special meeting or a defined set of circumstances. It grants flexibility in case certain special meetings are recurrently held. 5. Proxy Waiver of Notice: In certain instances, a director might not be able to attend a special meeting physically. In such cases, the director may provide a proxy who can attend and vote on their behalf. This proxy waiver allows the appointed proxy to waive the notice requirement for the director's absence. It is important to note that each type of waiver may have different legal implications, and it is advisable to consult with a legal professional familiar with Hawaii corporate law to ensure proper execution and compliance.

The Hawaii Waiver of Notice of Special Meeting of Directors is a legal document that allows directors of a Hawaii-based corporation to waive the notice requirement for a special meeting. This waiver can be used when all the directors of a corporation agree to hold a meeting without prior notice and acknowledge and consent to the topics to be discussed during the meeting. Keywords: Hawaii, Waiver of Notice, Special Meeting, Directors, Legal Document, Corporation There are different types of Hawaii Waiver of Notice of Special Meeting of Directors based on the specific circumstances: 1. General Waiver of Notice: This type of waiver can be utilized for any special meeting of directors in Hawaii, allowing all the directors to waive the notice requirement collectively. 2. Emergency Waiver of Notice: This waiver is used in urgent situations where immediate actions or decisions need to be taken by the board of directors. It enables them to hold a special meeting without providing any prior notice. 3. Unanimous Consent Waiver: In this type of waiver, all directors of the corporation agree to the actions to be taken during the special meeting. This waiver is typically used when issues requiring immediate attention arise, and the directors unanimously consent to skip the notice requirement. 4. Limited Notice Waiver: This waiver can be employed when directors agree to waive the notice for a specific special meeting or a defined set of circumstances. It grants flexibility in case certain special meetings are recurrently held. 5. Proxy Waiver of Notice: In certain instances, a director might not be able to attend a special meeting physically. In such cases, the director may provide a proxy who can attend and vote on their behalf. This proxy waiver allows the appointed proxy to waive the notice requirement for the director's absence. It is important to note that each type of waiver may have different legal implications, and it is advisable to consult with a legal professional familiar with Hawaii corporate law to ensure proper execution and compliance.