Tennessee Waiver of Notice of Organization Meeting of (Name of Corporation)

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Multi-State
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US-1045BG
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Description

Section 7.06 of the Revised Model Business Corporation Act provides: "A shareholder may waive any notice required by this Act, the articles of incorporation, or bylaws before or after the date and time stated in the notice. The waiver must be in writing, be signed by the shareholder entitled to the notice, and be delivered to the corporation for inclusion in the minutes or filing with the corporate records."

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FAQ

The action must be evidenced by one (1) or more written consents describing the action taken, signed by each director in one (1) or more counterparts, indicating each signing director's vote or abstention on the action, and shall be included in the minutes or filed with the corporate records reflecting the action taken ...

Issuance of Registration ? Renewal ? Withdrawal of Registration. The secretary of state shall examine each application for conformity with the requirements of this part and all relevant rules and regulations. A renewal of registration shall be made in the same manner as the initial registration.

(a) Except to the extent that the charter or bylaws require that action by the board of directors be taken at a meeting, action required or permitted by chapters 11-27 of this title to be taken by the board of directors may be taken without a meeting if each director signs a consent describing the action to be taken ...

The Tennessee Business Corporation Act defines Corporation or Domestic Corporation as a corporation incorporated for profit and not a foreign corporation under the rules of the state of Tennessee. One or more persons may act as the incorporator or incorporators of a corporation.

Action Without Meeting. Action required or permitted by Chapters 11 27 of this title to be taken at a shareholders' meeting may be taken without a meeting.

If the business is a Tennessee for-profit corporation, the corporation must list at least one officer. If the business is a Tennessee nonprofit corporation, a president and secretary or required.

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Tennessee Waiver of Notice of Organization Meeting of (Name of Corporation)