Waiver of Notice of Meeting of the Board of Directors
(MN Corporation)

Summary

This Waiver of Notice of Meeting of the Board of Directors (MN Corporation) template may be used by the board of a corporation organized in Minnesota for the purpose of waiving notice of a meeting of the board. This template contains practical guidance and drafting note. A regular or special meeting of the board of directors may be called as set forth in the corporation's articles of incorporation or bylaws. Generally, such governing documents also specify the requirements for the notice of meeting. However, there may be times when giving formal notice is impractical. Minn. Stat. § 302A.231 provides that a director may waive his or her notice of a board meeting. A waiver of notice by any director given before, at, or after the meeting is effective. Minn. Stat. § 302A.231, subdivision 6. A waiver of notice may be given in writing, orally, by authenticated electronic communication, or by attendance at the meeting. Minn. Stat. § 302A.231, Subd. 6. For more information on board of director meetings, see Management and Indemnification (MN Corporation).