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    Shareholder Waiver

    Uploaded by

    RocketLawyer
    The Shareholder Waiver allows a shareholder of a company to waive his right to receive notice of a meeting held by the Company.

    Copyright:

    Attribution Non-Commercial (BY-NC)

    Shareholder Waiver

    Uploaded by

    RocketLawyer
    303 views1 page
    The Shareholder Waiver allows a shareholder of a company to waive his right to receive notice of a meeting held by the Company.

    Copyright

    © Attribution Non-Commercial (BY-NC)

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    The Shareholder Waiver allows a shareholder of a company to waive his right to receive notice of a meeting held by the Company.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    303 views1 page

    Shareholder Waiver

    Uploaded by

    RocketLawyer
    The Shareholder Waiver allows a shareholder of a company to waive his right to receive notice of a meeting held by the Company.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    of 1

    Shareholder Waiver

    WAIVER OF NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF RL Electronics, Inc

    I Dorian M. Rothschild, the holder of 1,242 shares of stock of RL Electronics, Inc, do hereby agree and consent that the annual meeting of the shareholders of the Corporation be held on June 14, 2012 at 11:00 AM at RL Electronics Company Headquarters, and do hereby waive all notice whatsoever of such meeting and of any adjournment or adjournments thereof. I do further agree and consent that any and all lawful business may be transacted at such meeting or at any adjournment or adjournments thereof as may be deemed advisable by any shareholder present thereat. Any business transacted at such meeting or at any adjournment or adjournments thereof shall be as valid and legal and of the same force and effect as if such meeting or adjourned meeting were held after notice.

    Effective: May 10, 2012

    SIGNED:

    __________________________________________ RL Electronics, Inc Shareholder

    May 10, 2012 Date

    This is a RocketLawyer.com Legal Document

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