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Consent to Short Notice

Consent to Short Notice

Annual General Meeting - AGM

This document is a template for Members of a Company to unanimously waive the minimum 21-day notice period required by the articles of association regarding an Annual General Meeting (AGM). It has the effect as if a notice has been duly given. 

 

How to use this Document? 

The document should be carefully read to the members. 

The document should be signed by the members along with the details of their capacity and the date of signing. 

 

How to Tailor the Document for Your Need?

1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

 
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