Waiver of Notice Organization Meeting of Incorporators [COMPANY NAME]

Waiver of Notice Organization Meeting of Incorporators [COMPANY NAME] WE, THE UNDERSIGNED, being all the incorporators of the corporation above named, organized under the laws of the State of [State], DO HEREBY WAIVE NOTICE of the time, place and purpose of the organization meeting of said incorporators, and do fix the [Day]th day of [Month], [...]

Notice of Meeting of Directors

Notice of Meeting of Directors February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: NOTICE OF MEETING OF DIRECTORS Dear [Contact name], Notice is hereby given that a meeting of the Board of Directors of [Company name] will be held on [Date] at [Address], commencing at [Time]. Sincerely, Your name Your title [...]

Holiday Letter to Stockholders

Holiday Letter to Stockholders February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: Holiday Letter to Stockholders Dear [Contact name], We hope you appreciate this time of the year as much as we do. We hope you will enjoy this holiday season and we take this opportunity to extend to you and [...]

Certificate of Corporate Vote

Certificate of Corporate Vote February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: CERTIFICATE OF CORPORATE VOTE Dear [Contact name], This is to certify that at a special meeting of the [Board of Directors / Executive Committee] of the Corporation, held at the offices of the Corporation located at [Address] on [Date] [...]

Certificate of Corporate Resolution

Certificate of Corporate Resolution February 14, 2017 Contact Name Address Address2 City, State/Province Zip/Postal Code OBJECT: CERTIFICATE OF CORPORATE RESOLUTION Dear [Contact name], I, [Your name], secretary of [Company], do hereby certify that at a duly constituted meeting of the [Directors and/or Stockholders] of the Corporation held at [Place] on [Date], it was upon motion [...]