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Maine Waiver of Notice of Special Meeting of the Board of Trustees of a Nonprofit Church Corporation

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A Trustee may waive any notice required by the Model Nonprofit Corporation Act, the articles of incorporation, or bylaws before or after the date and time stated in the notice. Except as provided below, the waiver shall be in writing, signed by the Trustee entitled to the notice, and filed with the minutes or corporate records.



A Trustee’s attendance at or participation in a meeting waives any required notice to him of the meeting unless the Trustee at the beginning of the meeting (or promptly upon his arrival) objects to holding the meeting or transacting business at the meeting and does not thereafter vote for or assent to action taken at the meeting.


A Maine Waiver of Notice of Special Meeting of the Board of Trustees of a Nonprofit Church Corporation is a legal document used to obtain the agreement and consent of board members to hold a special meeting without providing prior notice as required by the corporation's bylaws or state law. This waiver allows the board to address urgent matters or time-sensitive issues that require immediate attention. Keywords: Maine, waiver of notice, special meeting, board of trustees, nonprofit church corporation, bylaws, state law, agreement, consent, urgent matters, time-sensitive issues. Types of Maine Waiver of Notice of Special Meeting of the Board of Trustees of a Nonprofit Church Corporation: 1. General Maine Waiver of Notice: This waiver is used when the board of trustees unanimously agrees to waive the notice requirement for a special meeting. It ensures that all trustees have been duly informed and consent to hold the meeting without advance notice. 2. Emergency Maine Waiver of Notice: This waiver is employed in unforeseen circumstances where urgent matters need to be addressed immediately. It allows the board of trustees to bypass the notice requirement if there is an imminent threat or critical situation that cannot wait for regular notice procedures. 3. Retroactive Maine Waiver of Notice: This waiver serves as a validation tool for a special meeting that was held without providing proper notice. It can be utilized when the meeting outcome needs to be legally recognized, despite not adhering to the notice requirement. 4. Standing Maine Waiver of Notice: This type of waiver establishes an ongoing agreement amongst the board members to waive the notice requirement for all future special meetings. It streamlines the process and ensures quick decision-making for time-sensitive matters, without the need for constant notice provision. It is important to note that while these types of waivers exist, their suitability and applicability may vary depending on the specific requirements of the nonprofit church corporation and the relevant state laws. Furthermore, it is advisable to consult an attorney or legal expert when drafting or executing any waivers to ensure compliance with applicable regulations.

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FAQ

A waiver of notice is a legal document that states a board member agrees to waive the formal notice, and it must be signed by the board member. Organizations will have different rules based on the type of meeting, such as the first meeting, special meetings, emergency meetings, and executive sessions.

In addition to specifying the date, time, and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.

Notice of a Meeting:It should be under proper authority.It should state the name of the organisation.It should state the day, date, time, and place.It should be well in advance.It should state the purpose and, if possible, the agenda.It should carry the date of circulation and convener's/secretary's signature.More items...

Those calling the special meeting must give notice thereof, in writing, stating the time, place and purpose of the meeting to the remaining Board members by mail at least 48 hours before the meeting, or by personal service at least 24 hours before the meeting.

: a meeting held for a special and limited purpose specifically : a corporate meeting held occasionally in addition to the annual meeting to conduct only business described in a notice to the shareholders.

Usage. The Notice for Board Meeting is a mandatory notice that needs to be circulated amongst the Board of Directors of a Company prior to a Board Meeting. The notice for board meeting must be provided to the Directors of a Company atleast seven days before the date of Board Meeting.

Giving 24 to 48 hours' advance notice of scheduled employee meetings is sufficient to ensure you avoid unemployment compensation liability in the event employees choose to ignore attendance requirements.

Typically either the president or a majority vote of the board (or both) can call a special meeting. You need to give proper notice to members and, of course, you need a quorum to do business. The procedure should be spelled out in your bylaws.

Notice of calling of Board Meeting: As per Section 173(4) A meeting of the board shall be called by giving notice of not less than seven days notice in writing to every director at his residence address and such notice shall be send by hand delivery or by the post or by the electronic means to the director.

The bylaws should spell out how to prepare notices for regular meetings and give timelines for mailing or posting them. Unless instructions in the bylaws state differently, regular meeting notices should be mailed or posted at least two weeks prior to the meeting.

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Maine Waiver of Notice of Special Meeting of the Board of Trustees of a Nonprofit Church Corporation