waiver of notice and consent to holding of first meeting of board of dir用ectors of.docVIP

WAIVER OF NOTICE AND CONSENT TO HOLDING OF FIRST MEETING OF BOARD OF DIRECTORS of ×××公司同意不另行通知即召开首届董事会的决定 We，the undersigned，being all the directors of ________ a California corporation，hereby waive notice of the first meeting of the board of directors of the corporation and consent to the holding of aid meeting at ________ , on ________ at and consent to the transaction of any and a11 business by the directors at the meeting including，without limitation；the adoption of Bylaws，the election of officers，the selection of the corporations accounting period, the designation of the principal executi